Petition for Writ of Certiorari — Gregory Allen Bonnie, Petitioner v. Dunbar, Warden
Supreme Court briefJun 4, 2026
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No. 25In the
Supreme Court of the United States
GREGORY ALLEN BONNIE,
Petitioner,
v.
WARDEN DUNBAR,
Respondent.
On Petition for a Writ of Certiorari to the
United States Court of A ppeals for the Fourth Circuit
PETITION FOR A WRIT OF CERTIORARI
Patricia Richman
Office of the Federal
Public Defender for the
District of Maryland
6411 Ivy Lane
Greenbelt, MD 20770
John L. Warren III
Law Office of Bill Nettles
2008 Lincoln Street
Columbia, SC 29201
David A. O’Neil
Counsel of Record
Debevoise & Plimpton LLP
801 Pennsylvania Ave. N.W.
Washington, D.C. 20004
daoneil@debevoise.com
(202) 383-8000
James Stramm
Jacob Hochberger
Isabel Gutenplan
Margaret Jewett
Debevoise & Plimpton LLP
66 Hudson Boulevard
New York, NY 10001
Linh K. Tang
Debevoise & Plimpton LLP
650 California Street
San Francisco, CA 94108
June 4, 2026
393255
(800) 274-3321 • (800) 359-6859
i
QUESTION PRESENTED
In Section 3632(d)(4)(D) of the First Step Act, Congress provided prisoners the ability to earn time credits for participating in certain recidivism-reduction
programs. Under the Act, a prisoner is eligible to earn
such credits unless the prisoner “is serving a sentence
for a conviction” under specified statutes. Petitioner
is serving a 120-month sentence for credit-eligible
drug offenses and a separate, consecutive 24-month
sentence imposed in a separate judgment for a creditineligible offense.
The question presented is:
Whether Section 3632(d)(4)(D) bars a prisoner
from earning any First Step Act time credits while
serving a credit-eligible sentence because the prisoner
also has a separate, consecutive credit-ineligible sentence imposed in a separate judgment.
ii
PARTIES TO THE PROCEEDINGS
Gregory Allen Bonnie, Petitioner here, was the
Petitioner-Appellant below.
Warden Dunbar, Respondent here, was the Respondent-Appellee below.
iii
RELATED PROCEEDINGS
United States Court of Appeals for the Fourth Circuit:
Bonnie v. Dunbar, No. 24-6665 (Nov. 5, 2025)
United States District Court for the District of
South Carolina:
Bonnie v. Dunbar, No. 4:23-cv-01215 (Jan. 16,
2024)
Bonnie v. Dunbar, No. 4:23-cv-01215 (May 9,
2024)
iv
TABLE OF CONTENTS
Page
QUESTION PRESENTED.......................................... i
PARTIES TO THE PROCEEDINGS ......................... ii
RELATED PROCEEDINGS ..................................... iii
TABLE OF APPENDICES ......................................... v
TABLE OF AUTHORITIES .......................................vi
OPINIONS BELOW ....................................................1
JURISDICTION ..........................................................1
STATUTORY PROVISIONS INVOLVED .................1
INTRODUCTION ........................................................1
STATEMENT ..............................................................4
REASONS FOR GRANTING THE WRIT ..................7
A.
The Decision Below Is Wrong. .........................8
B.
The Question Is Important and
Recurring. .......................................................13
C.
This Case Is an Ideal Vehicle. ........................16
CONCLUSION ..........................................................17
v
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
FOURTH CIRCUI T, FILED NOVEMBER 5,
2025 ........................................................................1a
APPENDIX B — ORDER OF THE UNITED
STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA, FLORENCE
DIVISION, FILED MAY 9, 2024 ......................... 38a
A PPENDI X C — REPORT AND REC OMMENDAT ION OF THE UNITED STATES
DISTRICT COURT FOR THE DISTRICT OF
SOUTH CAROLINA, FLORENCE DIVISION,
FILED JANUARY 16, 2024 ................................. 68a
APPENDIX D — ORDER OF THE UNITED
STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT, FILED JANUARY 5,
2026 ...................................................................... 86a
APPENDIX E — STATUTORY PROVISIONS
INVOLVED ..........................................................88a
vi
TABLE OF AUTHORITIES
CASES
Dep’t of Homeland Sec. v. MacLean,
574 U.S. 383 (2015) ........................................... 10
Fletcher v. Acting Warden of FCI-Marion,
No. 25-cv-560-JPG, 2025 WL 2687007
(S.D. Ill. Sept. 19, 2025) .................................... 14
Giovinco v. Pullen,
118 F.4th 527 (2d Cir. 2024) ..................... 3, 7, 15
Hill v. King,
No. 23-cv-1365 (KMM/JFD), 2025 WL
1020604 (D. Minn. Apr. 7, 2025) .................. 3, 14
Keeling v. Lemaster,
No. 22-6126, 2023 WL 9061914 (6th Cir.
Nov. 22, 2023)...................................................... 3
Martinez v. Rosalez,
No. 23-50406, 2024 WL 140438 (5th Cir.
Jan. 12, 2024) ...................................................... 3
Monserrate v. Warden,
No. 26-cv-331, 2026 WL 852077 (M.D.
Pa. Mar. 27, 2026) ......................................... 3, 14
Republic of Sudan v. Harrison,
587 U.S. 1 (2019) ................................................. 8
vii
Sok v. Eischen,
No. 23-1025, 2023 WL 5282709 (8th Cir.
Aug. 17, 2023) ..................................................... 3
Sw. Airlines Co. v. Saxon,
596 U.S. 450 (2022) ............................................. 9
Teed v. Warden Allenwood FCI Low,
No. 23-1181, 2023 WL 4556726 (3d Cir.
July 17, 2023) ...................................................... 3
Tinlin v. Hudson,
No. CV-24-00425-TUC-JCH (MSA), 2025
WL 1898207 (D. Ariz. July 9, 2025) ................. 14
United States v. Hayes,
555 U.S. 415 (2009) ............................................. 9
United States v. James,
151 F.4th 28 (2d Cir. 2025) ............................... 15
STATUTES
18 U.S.C.
§ 924(c)................................................... 2, 5–6, 11
§ 3584................................................................... 1
§ 3584(c)..................................... 2, 6, 8, 10–12, 16
§ 3632................................................. 1–13, 16–17
§ 3635(4) .............................................................. 9
28 U.S.C. § 1254(1) ................................................... 1
viii
34 U.S.C. § 60541 ........................................... 1, 3, 10
First Step Act of 2018, Pub. L. No. 115-391,
132 Stat. 5194 (2018) ............................ 1, 4, 9–10
Second Chance Act of 2007, Pub. L. No. 110199, 122 Stat. 657 (2008) .................................. 10
OTHER AUTHORITIES
James M. Byrne et al., Independent Review
Committee Report Pursuant to the Requirements of Title I Section 107(g) of the
First Step Act (FSA) of 2018 (P.L. 115391), United States Committee on the
Judiciary (Dec. 21, 2020) .................................. 13
U.S. Sentencing Comm’n, SPSS Datafile for
Fiscal Year 2023,
https://www.ussc.gov/research/datafiles/commission-datafiles (last visited
June 4, 2026) ..................................................... 15
1
OPINIONS BELOW
The decision of the court of appeals (Pet. App. 1a–
37a) is reported at 157 F.4th 610. The decision of the
district court (Pet. App. 38a–67a) is unreported but
available at 2024 WL 5691164. The report and recommendation of the magistrate judge (Pet. App. 68a–
85a) is unreported but available at 2024 WL 5691015.
JURISDICTION
The court of appeals entered judgment on November 5, 2025. On March 10, 2026, Chief Justice Roberts
extended the time to file this petition to June 4, 2026.
This Court has jurisdiction under 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
The relevant provisions of 18 U.S.C. §§ 3584 and
3632 and 34 U.S.C. § 60541 are reproduced in the appendix. Pet. App. 88a–100a.
INTRODUCTION
The First Step Act gives federal prisoners a strong
incentive to participate in recidivism-reduction programming. A prisoner who successfully completes
qualifying programming “shall earn time credits” unless he falls within a limited statutory exception. 18
U.S.C. § 3632(d)(4)(A). The exception applies when a
prisoner “is serving a sentence for a conviction” under
one of several enumerated provisions of law. Id.
§ 3632(d)(4)(D).
This case concerns what that phrase means. Petitioner is serving two consecutive sentences imposed
2
in separate judgments. The first is a 120-month sentence for drug-trafficking offenses that are eligible for
First Step Act time credits. The second is a 24-month
supervised-release revocation sentence arising from a
prior conviction under 18 U.S.C. § 924(c), which is not
eligible for time credits. The Bureau of Prisons
(“BOP”) treated those two sentences as a single aggregate term and concluded that the 24-month ineligible
sentence disqualified Petitioner from earning time
credits for all 144 months of custody. The district
court agreed and granted summary judgment for
BOP. Pet. App. 38a.
A divided Fourth Circuit affirmed. Pet. App. 2a,
18a. The court held that Section 3632(d)(4)(D) disqualifies the “prisoner, not a sentence,” and that Section 3584(c)’s administrative aggregation rule converts Petitioner’s 24-month ineligible sentence into
the full 144-month aggregate term. Pet. App. 9a–12a.
Judge Wynn dissented. Pet. App. 19a–37a. In his
view, the statutory text answers the question: Petitioner cannot “‘serve’ a 24-month sentence for 144
months,” and Congress’s choice to tie ineligibility to
the sentence being served forecloses a rule under
which one short, separate sentence taints every other
sentence. Pet. App. 19a, 23a.
The dissent was correct. Section 3632(d)(4)(D)
asks whether the prisoner “is serving a sentence for a
conviction” under an enumerated provision. That language is temporal and sentence specific. It does not
ask whether the prisoner has ever received a disqualifying conviction, whether any conviction in an aggregate term is disqualifying, or whether the prisoner is
serving a “term of imprisonment” that includes a disqualifying offense. Congress knew how to use those
3
broader formulations. Indeed, in a neighboring statutory scheme enacted by the same Congress, Congress
referred to a “term of imprisonment” based on an “offense or offenses” and expressly incorporated an aggregate-term rule. 34 U.S.C. § 60541(g)(5)(D)(i). Congress did not use that language in Section
3632(d)(4)(D).
The Fourth Circuit’s contrary rule has serious and
recurring consequences. Under that rule, a one- or
two-month ineligible sentence for prison contraband
can disqualify a prisoner from earning credits on a
decade-long eligible sentence. District courts have already reached that result. See, e.g., Monserrate v.
Warden, No. 26-cv-331, 2026 WL 852077, at *2 (M.D.
Pa. Mar. 27, 2026); Hill v. King, No. 23-cv-1365
(KMM/JFD), 2025 WL 1020604, at *6 (D. Minn. Apr.
7, 2025). The same logic applies no matter how short
the ineligible sentence, how long the eligible sentence,
or how unrelated the two judgments are. That is not
a natural reading of a statute designed to encourage
prisoners to reduce their recidivism risk.
The Court should grant review to address the
Fourth Circuit’s erroneous interpretation. The Second, Third, Fifth, Sixth, and Eighth Circuits have also
construed the First Step Act in this incorrect way. See
Giovinco v. Pullen, 118 F.4th 527, 529 (2d Cir. 2024);
Teed v. Warden Allenwood FCI Low, No. 23-1181,
2023 WL 4556726, at *2 (3d Cir. July 17, 2023) (per
curiam); Martinez v. Rosalez, No. 23-50406, 2024 WL
140438, at *4 (5th Cir. Jan. 12, 2024) (per curiam);
Keeling v. Lemaster, No. 22-6126, 2023 WL 9061914,
at *1 (6th Cir. Nov. 22, 2023); Sok v. Eischen, No. 231025, 2023 WL 5282709, at *1 (8th Cir. Aug. 17, 2023).
Further percolation is unnecessary. Left to stand, the
4
lower court’s reasoning will deprive thousands of prisoners of potentially years of time credits that Congress intended them to receive. And it will embolden
prosecutors to tack on minor, credit-ineligible charges
to prevent prisoners from receiving credits on longer,
eligible sentences.
This case is a clean vehicle to decide the question.
The issue was dispositive below. The Fourth Circuit
majority and dissent addressed the statutory text,
structure, and consequences. No factual or procedural
complication would prevent this Court from resolving
the question presented. The Court should grant review and reverse.
STATEMENT
1. Congress enacted the First Step Act in 2018 to
expand federal rehabilitation programming and reduce recidivism. Title I of the Act is titled “Recidivism
Reduction.” First Step Act of 2018, Pub. L. No. 115391, Title I, 132 Stat. 5194, 5195 (2018). It directs the
Attorney General to develop a “risk and needs assessment system” to determine each prisoner’s recidivism
risk, identify programming suited to that prisoner,
and provide incentives for successful participation. 18
U.S.C. § 3632(a), (d).
The principal incentive is earned time credit. A
prisoner who completes evidence-based recidivism-reduction programming or productive activities “shall
earn” 10 days of time credits for every 30 days of successful participation. Id. § 3632(d)(4)(A)(i). Prisoners
who maintain a minimum or low risk of recidivism
may earn an additional five days for every 30 days of
successful participation. Id. § 3632(d)(4)(A)(ii). Those
5
credits may be applied toward prerelease custody or
supervised release when the prisoner satisfies the
statutory requirements. See id. § 3624(g).
Congress made time-credit eligibility broad, but
not universal. Section 3632(d)(4)(D) creates a limited
exception for prisoners serving sentences for specified
convictions. It provides:
A prisoner is ineligible to receive time
credits under this paragraph if the prisoner is serving a sentence for a conviction under any of the following provisions of law:
Id. § 3632(d)(4)(D). The statute then lists disqualifying offenses. Id. § 3632(d)(4)(D)(i)–(lxviii).
2. On May 27, 2021, Petitioner was sentenced to
120 months’ imprisonment for two drug-trafficking offenses. Pet. App. 4a. Those offenses are eligible for
First Step Act time credits.
In connection with those proceedings, Petitioner
also admitted to violating the conditions of supervised
release imposed for a prior conviction under 18 U.S.C.
§ 924(c). Pet. App. 4a. He received a separate, consecutive 24-month revocation sentence. Pet. App. 4a.
That sentence is not eligible for First Step Act time
credits. See 18 U.S.C. § 3632(d)(4)(D)(xxii). The eligible 120-month drug sentence and the ineligible 24month revocation sentence were imposed in separate
judgments. See Pet. App. 40a–41a.
BOP nevertheless aggregated the two sentences
and treated the ineligible revocation sentence as disqualifying Petitioner from earning time credits for the
entire 144-month aggregate term. Pet. App. 2a–3a.
Petitioner exhausted administrative remedies and
6
filed a habeas petition in the District of South Carolina. Pet. App. 5a.
3. The magistrate judge recommended granting
BOP’s motion for summary judgment. Pet. App. 85a.
The recommendation relied on 18 U.S.C. § 3584(c),
which states that multiple terms of imprisonment ordered to run consecutively or concurrently “shall be
treated for administrative purposes as a single, aggregate term of imprisonment.” Pet. App. 78a, 80a.
The district court adopted the recommendation
and granted summary judgment against Petitioner.
Pet. App. 67a. The court concluded that “it is reasonable for the BOP to apply the aggregation rule to 18
U.S.C. § 3632(d)(4)(D) and conclude that if one of the
aggregated convictions precludes the inmate from
earning time credits, the entire aggregated sentence
has the same effect.” Pet. App. 57a.
A divided panel of the Fourth Circuit affirmed.
Pet. App. 2a, 18a. The majority noted that Section
3632(d)(4)(D) disqualifies a “prisoner, not a sentence,”
from receiving time credits. Pet. App. 9a. The court
reasoned that the ineligibility provision identifies
prisoners whose offenses show a high risk of recidivism and that Congress meant to exclude those prisoners categorically. Pet. App. 8a, 9a, 15a–16a. The
court also relied on Section 3584(c), reasoning that
once BOP aggregated Petitioner’s sentences for administrative purposes, Petitioner’s Section 924(c) conviction was “defined by § 3584(c) to be his aggregate
144-month sentence.” Pet. App. 15a.
Judge Wynn dissented. He began with what he
described as the “obvious” point that Petitioner could
not “‘serve’ a 24-month sentence for 144 months.” Pet.
App. 19a. Judge Wynn emphasized that BOP itself
7
had acknowledged in parallel litigation that “‘the most
natural reading of § 3632(d)(4)(D), standing alone,
might render ineligible only the individual sentence
applicable to the ineligible offense.” Pet. App. 24a
(quoting Giovinco, 118 F.4th at 530). And he explained that Congress’s choice to use “sentence” in
Section 3632(d)(4)(D), while using broader aggregateterm language elsewhere, demonstrated that the ineligibility provision applies only to the sentence for the
disqualifying conviction. Pet. App. 32a–33a.
Judge Wynn also warned that the majority’s rule
produces “absurd” results. Pet. App. 35a. In Petitioner’s case, a 24-month ineligible sentence eliminates time-credit eligibility for a separate 120-month
eligible sentence. Id. In other cases, the same rule
could permit a short ineligible sentence to nullify
time-credit eligibility for a much longer eligible sentence. Pet. App. 36a. Judge Wynn concluded that it
was “inconceivable that the Congress which drafted
the First Step Act—legislation designed to encourage
rehabilitation—intended its core incentive to be so
easily nullified.” Id.
REASONS FOR GRANTING THE WRIT
The decision below is wrong, the issue is important, and the case is a clean vehicle. The Fourth
Circuit converted a sentence-specific limitation into a
prisoner-wide bar. That reading conflicts with the
text Congress enacted, disregards the statutory distinction between a “sentence” and an aggregate “term
of imprisonment,” undermines the structure of the
First Step Act, and produces consequences Congress
could not have intended. The question has already
8
recurred in courts across the country and affects thousands of prisoners. This Court’s review is warranted.
A. The Decision Below Is Wrong.
The Fourth Circuit’s interpretation fails at every
step. Section 3632(d)(4)(D) speaks in sentence-specific terms. Section 3584(c) does not rewrite that language. And the structure of the First Step Act refutes
the majority’s premise that Congress used the timecredit ineligibility provision as a proxy for fixed recidivism risk.
1. Section 3632(d)(4)(D) Disqualifies the
Sentence Being Served, Not Every Sentence in an Aggregate Term.
Statutory interpretation begins with the text. Republic of Sudan v. Harrison, 587 U.S. 1, 8 (2019).
The relevant text states that “[a] prisoner is ineligible to receive time credits” if the prisoner “is serving
a sentence for a conviction” under an enumerated provision. 18 U.S.C. § 3632(d)(4)(D).
That language has a straightforward meaning. A
prisoner is ineligible while serving the sentence for
the disqualifying conviction. It does not say that a
prisoner is ineligible if he has ever been convicted of a
disqualifying offense. It does not say that a prisoner
is ineligible if any part of an aggregate term includes
a disqualifying conviction. And it does not say that
one ineligible sentence renders every separate eligible
sentence ineligible.
The statute’s use of the singular phrase “a sentence for a conviction” reinforces that reading. Id.
Congress tied ineligibility to a particular sentence for
9
a particular conviction. Cf. United States v. Hayes,
555 U.S. 415, 421–22 (2009) (use of the singular “element” “suggests that Congress intended to describe
only one required element” and had Congress intended otherwise “it likely would have used the plural
‘elements’ as it had done in other offense-defining provisions”). The Fourth Circuit’s reading requires treating “a sentence for a conviction” as an aggregate term
for multiple convictions. That is not the language
Congress used.
The phrase “is serving” points in the same direction. As Judge Wynn explained, the statute uses the
present progressive tense, which describes an action
occurring now. Pet. App. 25a. The statute therefore
asks what sentence the prisoner is serving at the relevant time. A prisoner serving consecutive sentences
does not serve the same 24-month sentence for 144
months. Pet. App. 24a–25a. The temporal condition
disappears when the disqualifying sentence ends.
If Congress had wanted a prisoner-wide bar, it
knew how to create one. Congress could have made
prisoners ineligible if they were “convicted of” any disqualifying offense. It could have referred to a “term of
imprisonment” based on one or more disqualifying offenses. It did neither. Instead, Congress focused on
whether the prisoner “is serving a sentence for a conviction” under one of the listed provisions. 18 U.S.C.
§ 3632(d)(4)(D).
That choice matters. See Sw. Airlines Co. v. Saxon,
596 U.S. 450, 457–58 (2022). In the First Step Act,
Congress elsewhere used the phrase “term of imprisonment.” See 18 U.S.C. § 3635(4) (defining “prisoner”
as a person “sentenced to a term of imprisonment pursuant to a conviction for a Federal criminal offense”).
10
And in the Second Chance Act, including in a provision amended by the same Congress in 2018, Congress
used language that expressly accounts for multiple offenses and aggregate terms.
See 34 U.S.C.
§ 60541(g)(5)(C), (D). Section 60541(g)(5)(C) defines
“term of imprisonment” to include “multiple terms of
imprisonment ordered to run consecutively or concurrently, which shall be treated as a single, aggregate
term of imprisonment for purposes of this section.”
Section 60541(g)(5)(D), as amended by the First Step
Act, then defines an eligible terminally ill offender by
reference to a “term of imprisonment based on conviction for an offense or offenses that do not include” certain excluded offenses.
Those provisions show that Congress knew how to
make eligibility turn on an aggregate term that includes any disqualifying offense. The same Congress
did not use that language in Section 3632(d)(4)(D).
The omission is dispositive. See Dep’t of Homeland
Sec. v. MacLean, 574 U.S. 383, 391 (2015).
2. Section 3584(c) Does Not Rewrite Section 3632(d)(4)(D).
The Fourth Circuit’s contrary reading rests principally on Section 3584(c). That provision states that
multiple terms of imprisonment ordered to run consecutively or concurrently “shall be treated for administrative purposes as a single, aggregate term of imprisonment.” 18 U.S.C. § 3584(c).
Section 3584(c) does not answer the question here.
It is an administrative rule governing how BOP manages multiple terms of imprisonment. It does not say
that every statutory consequence attached to one
11
sentence applies to every other sentence. Nor does it
authorize BOP to replace the words “a sentence for a
conviction” in Section 3632(d)(4)(D) with “a single, aggregate term of imprisonment.”
The distinction between “sentence” and “term of
imprisonment” is central. Section 3584(c) aggregates
“terms of imprisonment,” not “sentences.” Congress
used the word “sentence” in Section 3632(d)(4)(D), and
that word refers to the punishment imposed for a conviction. The Fourth Circuit’s reading erases that difference. It treats an aggregate term of imprisonment
as though it were itself the “sentence for a conviction”
under Section 3632(d)(4)(D). But Petitioner’s Section
924(c)-based revocation sentence is 24 months, not
144 months. Pet. App. 19a–20a.
The Seventh Circuit’s treatment of related First
Step Act resentencing issues confirms why automatic
aggregation is not the end of the inquiry. In United
States v. Curtis, the court considered whether a district court could reduce sentences for both covered and
non-covered offenses under the First Step Act. 66
F.4th 690, 693 (7th Cir. 2023). The court acknowledged the general rule that multiple terms of imprisonment may be treated as a single aggregate term, but
it did not stop there. Id. at 694. It instead asked
whether the sentences were interdependent—
whether they were grouped, whether the sentencing
court imposed a global package, and whether the sentences were related to each other. Id. The point is not
that Curtis controls this case; it does not. The point is
that federal law does not require courts to treat aggregation for administrative purposes as a command to
disregard distinct sentences imposed for distinct convictions.
12
The same distinction matters here. Petitioner’s eligible drug sentence and ineligible revocation sentence were imposed in separate judgments. Pet. App.
65a. They are consecutive. Pet. App. 71a. Nothing in
Section 3584(c) converts the shorter ineligible sentence into the longer eligible one.
3. The First Step Act’s Structure Refutes
the Fourth Circuit’s Recidivism-Risk
Rationale.
The Fourth Circuit reasoned that Section
3632(d)(4)(D) identifies prisoners with elevated recidivism risk and therefore disqualifies them as persons,
not sentence by sentence. Pet. App. 8a, 16a. That rationale cannot be reconciled with the Act’s structure.
First, recidivism risk does not determine whether
a prisoner may earn time credits. Prisoners at every
risk level may earn credits. 18 U.S.C. § 3632(d)(4)(A).
Low- and minimum-risk prisoners may earn credits at
a higher rate, id. § 3632(d)(4)(A)(ii), but high-risk
prisoners are not excluded from earning them. The
statute uses risk level to calibrate incentives; it does
not treat high risk as a categorical bar.
Second, Congress treated recidivism risk as dynamic. The risk and needs assessment system must
ensure that “all prisoners at each risk level have a
meaningful opportunity to reduce their classification
during the period of incarceration.”
Id.
§ 3632(a)(5)(A). Risk reassessments must account for
dynamic factors, including “indicators of progress”
and participation in programming. Id. § 3632(a)(4),
(d)(5). The time-credit system is designed to encourage prisoners to participate in programming so that
13
they reduce their risk. A rule that permanently disables a prisoner from earning credits for an eligible sentence because of a separate ineligible sentence works
against that design.
Third, Congress did not equate offense of conviction with fixed recidivism risk. Section 3632 requires
an individualized assessment system. Id. § 3632(a).
The crime of conviction is not the sole measure of risk,
and the Independent Review Committee has reported
“no significant difference in the collective recidivismrisk profiles of BOP’s [credit]-eligible and [credit]-ineligible inmate populations.” James M. Byrne et al.,
Independent Review Committee Report Pursuant to
the Requirements of Title I Section 107(g) of the First
Step Act (FSA) of 2018 (P.L. 115-391), United States
Committee on the Judiciary (Dec. 21, 2020), at 2,
https://perma.cc/3SGR-QZTP. The Fourth Circuit’s
contrary premise—that a disqualifying conviction
necessarily predicts an elevated recidivism risk for all
time and all sentences—does not reflect the system
Congress created.
B. The Question Is Important and Recurring.
The question presented has substantial practical
consequences. Under the Fourth Circuit’s rule, one
short ineligible sentence can nullify time-credit eligibility for a much longer eligible sentence. That result
affects not only Petitioner but also prisoners across
the federal system.
Petitioner’s case illustrates the problem. A 24month ineligible revocation sentence—imposed in a
separate judgment—renders him unable to earn credits on a 120-month eligible drug sentence. The consequence may be years of additional custody. Petitioner
14
alleged below that BOP’s rule could cost him up to
1800 days, or nearly five years, of time credits. Petition for Writ of Habeas Corpus, Bonnie v. Dunbar, No.
4:23-cv-01215-DCN (D.S.C. 2023), Dkt. No. 1, at 5
(noting that Bonnie could earn 15 days a month of
time credit for his 120-month sentence).
Other cases show that Petitioner’s situation is not
unusual. In Monserrate, a prisoner serving a 170month credit-eligible drug sentence received a onemonth consecutive sentence for contraband. 2026 WL
852077, at *2. The district court held that the onemonth ineligible sentence disqualified the entire 171month term. Id. In Hill, a two-month ineligible sentence disqualified a 132-month sentence. 2025 WL
1020604, at *6. District courts have reached similar
results when the ineligible sentence made up a small
fraction of the total term. See Fletcher v. Acting Warden of FCI-Marion, No. 25-cv-560-JPG, 2025 WL
2687007 (S.D. Ill. Sept. 19, 2025); Tinlin v. Hudson,
No. CV-24-00425-TUC-JCH (MSA), 2025 WL
1898207, at *1 (D. Ariz. July 9, 2025), report and recommendation adopted, 2025 WL 2468802 (D. Ariz.
Aug. 27, 2025).
Nothing in the Fourth Circuit’s reasoning supplies
a limiting principle. If a one-month sentence can disqualify a 170-month sentence, a one-day sentence can
disqualify a decades-long sentence. Judge Wynn was
right to describe that consequence as “troubling” and
“so illogical that it strains credulity to suggest Congress intended it.” Pet. App. 35a–36a.
The rule below also creates a risk of sentence manipulation. If any ineligible sentence bars credits on
all eligible sentences, then the addition of a short ineligible count can eliminate a major statutory benefit.
15
Judge Wynn warned of that risk, Pet. App. 36a, and
the concern is not theoretical. In United States v.
James, 151 F.4th 28, 40–43 (2d Cir. 2025), the Second
Circuit reversed a judgment that included an additional conviction designed solely to eliminate First
Step Act time credits, explaining that such an approach would “contravene Congress’s intent to allow a
prisoner to earn a reduction in the time to be served.”
The issue is also nationally recurring. According
to the U.S. Sentencing Commission data cited below,
at least 2,274 people in 2023 received sentences combining credit-eligible and credit-ineligible crimes. See
U.S. Sentencing Comm’n, SPSS Datafile for Fiscal
Year
2023,
https://www.ussc.gov/research/datafiles/commission-datafiles (last visited June 4, 2026).
Preventing those prisoners from earning and applying
credits on eligible sentences means additional prison
time and substantial incarceration costs. The amici
below estimated that if those 2,274 prisoners earned
credits toward earlier release, the savings from 2023
alone would exceed $97 million. Br. of Amici Curiae
Due Process Institute and National Association of
Criminal Defense Lawyers in Support of PetitionerAppellant at 17–18, Bonnie v. Dunbar, No. 24-6665,
Dkt. No 27-1.
The absence of a developed circuit split should not
deter review. Multiple courts of appeals have already
adopted BOP’s categorical aggregation position. See,
e.g., Giovinco, 118 F.4th 527. The Fourth Circuit has
now done so in a published, divided opinion. Further
percolation is unlikely to produce a better vehicle.
BOP’s nationwide position is fixed, prisoners lose
credits while litigation proceeds, and the issue is
purely statutory.
16
This Court often grants review when a recurring
federal question has produced one-sided lower-court
entrenchment that is wrong and consequential. This
case warrants that treatment.
C. This Case Is an Ideal Vehicle.
This case cleanly presents the question whether a
separate, consecutive ineligible sentence prevents a
prisoner from earning First Step Act time credits
while serving an eligible sentence.
The issue was preserved and dispositive below.
The district court granted summary judgment on the
ground that Petitioner’s ineligible sentence disqualified the entire aggregate term. Pet. App. 65a–66a.
The Fourth Circuit affirmed on the same basis. Pet.
App. 18a. The majority addressed the statutory text,
Section 3584(c), and the asserted relationship between offense-based ineligibility and recidivism risk.
Pet. App. 7a–16a. The dissent addressed the same
questions and explained why the majority’s reading
was inconsistent with the text, structure, and consequences of the Act. Pet. App. 19a–37a.
No factual dispute or alternative ground would
prevent this Court from deciding the question presented. Petitioner’s two sentences were imposed in
separate judgments. Pet. App. 65a. One sentence is
credit-eligible; the other is not. Pet. App. 2a. BOP
denied credits because it treated the ineligible sentence as disqualifying the full aggregate term. Pet.
App. 2a–3a.
If this Court holds that Section
3632(d)(4)(D) disqualifies only the sentence for the ineligible conviction, the judgment below must be reversed. Id.
17
This case is also a particularly useful vehicle because Petitioner’s separate judgments present the
question in its cleanest form. The Court need not decide how Section 3632(d)(4)(D) applies to a single
judgment imposing an integrated sentencing package,
grouped counts, or concurrent sentences for related offenses. It need decide only whether a separate, consecutive ineligible sentence imposed in a separate
judgment bars credits while the prisoner is serving a
separate eligible sentence. The statutory text answers that question no.
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
DAVID A. O’NEIL
Counsel of Record
DEBEVOISE & PLIMPTON LLP
801 Pennsylvania Ave. N.W.
Washington, D.C. 20004
daoneil@debevoise.com
(202) 383-8000
JAMES STRAMM
JACOB HOCHBERGER
ISABEL GUTENPLAN
MARGARET JEWETT
DEBEVOISE & PLIMPTON LLP
66 Hudson Boulevard
New York, NY 10001
18
LINH K. TANG
DEBEVOISE & PLIMPTON LLP
650 California Street
San Francisco, CA 94108
PATRICIA RICHMAN
OFFICE OF THE FEDERAL PUBLIC
DEFENDER FOR THE DISTRICT OF
MARYLAND
6411 Ivy Lane
Greenbelt, MD 20770
JOHN L. WARREN III
LAW OFFICE OF BILL NETTLES
2008 Lincoln Street
Columbia, SC 29201
June 4, 2026
APPENDIX
i
TABLE OF APPENDICES
Page
A P P E N DI X A — O P I N ION O F T H E
UNITED STATES COURT OF APPEALS
F OR T H E F OU RT H CI RCU I T,
FILED NOVEMBER 5, 2025 . . . . . . . . . . . . . . . . . . 1a
A PPEN DI X B — OR DER OF T H E
UNITED STATES DISTRICT COURT
F OR T H E DI S T R IC T OF S OU T H
CA ROLI NA , FLOR ENCE DI V I SION,
FILED MAY 9, 2024 . . . . . . . . . . . . . . . . . . . . . . . . . 38a
A PPENDI X C — REPORT A ND
RECOMMENDATION OF THE
UNITED STATES DISTRICT COURT
F OR T H E DI S T R IC T OF S OU T H
CA ROLI NA , FLOR ENCE DI V I SION,
FILED JANUARY 16, 2024 . . . . . . . . . . . . . . . . . . 68a
A PPEN DI X D — OR DER OF T H E
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT, FILED
JANUARY 5, 2026 . . . . . . . . . . . . . . . . . . . . . . . . . . . 86a
APPENDIX E — STATUTORY PROVISIONS
INVOLVED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 88a
1a
Appendix
A
APPENDIX A — OPINION
OF THE
UNITED STATES
COURT OF APPEALS FOR THE FOURTH CIRCUIT,
FILED NOVEMBER 5, 2025
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 24-6665
GREGORY ALLEN BONNIE,
Petitioner-Appellant,
v.
WARDEN DUNBAR,
Respondent-Appellee.
DUE PROCESS INSTITUTE; NATIONAL
ASSOCIATION OF CRIMINAL DEFENSE LAWYERS,
Amici Supporting Appellant.
Appeal from the United States District Court for
the District of South Carolina, at Florence. David C.
Norton, District Judge. (4:23-cv-01215-DCN)
Argued: September 10, 2025
Decided: November 5, 2025
2a
Appendix A
Before NIEMEYER, WYNN, and QUATTLEBAUM,
Circuit Judges.
Affirmed by published opinion. Judge Niemeyer wrote the
opinion, in which Judge Quattlebaum joined. Judge Wynn
wrote a dissenting opinion.
NIEMEYER, Circuit Judge:
To promote the release of prisoners who possess a
reduced risk of recidivism and thus reduce the federal
prison population, Congress enacted Title I of the
First Step Act of 2018 (“FSA”), which incentivizes
qualified federal prisoners to participate in and complete
“recidivism reduction programs or productive activities”
and thereby earn various benefits, including generous
jail-time credits. 18 U.S.C. § 3632. The FSA, however,
denies the particular benefit of jail-time credits to any
prisoner “serving a sentence for a conviction under” 68
specified laws, including 18 U.S.C. § 924(c), which punishes
“possession or use of a firearm during and in relation
to any crime of violence or drug trafficking crime.” Id.
§ 3632(d)(4)(D)(xxii); id. § 924(c).
Gregory Bonnie is serving a 144-month sentence in
a federal prison camp in South Carolina, 120 months of
which is attributable to convictions for drug trafficking
offenses, which are not disqualifying crimes for FSA
time credits, and 24 months of which is attributable to a
conviction under § 924(c), which is a disqualifying crime.
The Bureau of Prisons (“BOP”) denied Bonnie’s request
for FSA time credits as to his 120-month sentence,
3a
Appendix A
treating his multiple prison terms “as a single, aggregate
term of imprisonment,” as required by 18 U.S.C. § 3584(c),
and finding him ineligible because that aggregate sentence
includes imprisonment for violating § 924(c).
In his petition for a writ of habeas corpus under 28
U.S.C. § 2241, Bonnie challenged the BOP’s decision,
arguing that he is eligible to earn FSA time credits during
his service of the 120-month component of his sentence
attributable to his convictions for drug trafficking, even
though he acknowledges that he cannot earn FSA time
credits during his service of the 24-month component
attributable to his § 924(c) conviction. The district court
denied his petition, concluding that Bonnie’s position is
not supported by the texts of the FSA and § 3584(c), and
Bonnie appealed.
Because Bonnie’s multiple-term sentence includes a
sentence for a disqualifying conviction and is, by reason
of § 3584(c), to be treated as a single aggregate sentence,
we conclude that Bonnie is ineligible for FSA time credits.
We therefore affirm.
I
A fter Bonnie pleaded g uilty in 20 05 to dr ug
trafficking, in violation of 21 U.S.C. §§ 841 and 846, and
possession of a firearm during and in relation to a drug
trafficking crime, in violation of 18 U.S.C. § 924(c), the
district court sentenced him on November 5, 2005, to 120
months’ imprisonment for his drug trafficking conviction
and a consecutive 60 months’ imprisonment for his § 924(c)
4a
Appendix A
conviction, for a total of 180 months’ imprisonment. The
court also required him to serve eight years of supervised
release—an eight-year term for his drug trafficking
conviction and a concurrent five-year term for his § 924(c)
conviction.
Bonnie was released from prison in June 2017 and then
began serving his terms of supervised release.
While on supervised release, however, Bonnie again
engaged in drug trafficking, and he pleaded guilty to
two drug trafficking crimes, as well as to violating the
conditions of his supervised release. On May 27, 2021, the
district court sentenced him to 120 months’ imprisonment
for his new drug trafficking convictions, revoked his
November 5, 2005 terms of supervised release, and
sentenced him on the revocation to a consecutive term
of 24 months’ imprisonment, for a total of 144 months’
imprisonment. The court committed him to the custody
of the BOP, which assigned him to serve his sentence at
the Satellite Prison Camp at FCI Williamsburg in Salters,
South Carolina.
Several months later, while serving his sentence,
Bonnie requested that the BOP classify him as eligible to
receive FSA time credits with respect to the 120-month
portion of his sentence, at the same time recognizing
that the 24-month portion of his sentence for violating
supervised release on his 2005 convictions, including one
under § 924(c), made him ineligible for FSA time credits
when serving that sentence. The BOP denied Bonnie’s
request, noting that “[m]ultiple terms of imprisonment
5a
Appendix A
ordered to run consecutively or concurrently shall be
treated for administrative purposes as a single, aggregate
term of imprisonment,” which, because he was sentenced
in connection with his violation of § 924(c), required that
Bonnie’s 144-month sentence be treated as ineligible
for FSA time credits. Bonnie thereafter exhausted his
administrative remedies.
Bonnie filed this petition for a writ of habeas corpus
under 28 U.S.C. § 2241 in the district court, and the
respondent Warden R.S. Dunbar filed a motion for
summary judgment, seeking dismissal of the petition. In
a thorough 25-page opinion, the district court granted
Warden Dunbar’s motion and denied Bonnie’s petition.
The court identified the relevant question as whether
the “24-month § 924(c) revocation sentence tainted the
separately imposed 120-month drug sentence such that
Mr. Bonnie is ineligible to earn FSA time credits for the
entire 144-month sentence.” After conducting an analysis
of 18 U.S.C. §§ 3623(d)(4)(D) and 3584(c), the district court
concluded:
In sum, the court finds that the plain text
and statutory context of the FSA indicate
Congress’s intention that an inmate convicted
of multiple offenses, at least one of which is
ineligible to earn time credits under the FSA,
is ineligible to earn time credits under the FSA
because the BOP is statutorily mandated to
aggregate the sentence.
The court added, “Bonnie has offered no statute or
caselaw to support a contrary interpretation,” and it
6a
Appendix A
cited numerous decisions nationwide that have uniformly
rejected Bonnie’s interpretation.
From the district court’s judgment dated May 10,
2024, Bonnie filed this appeal.
II
Bonnie contends that, while he is concededly ineligible
for FSA time credits when serving his 24-month revocation
sentence for violating § 924(c), he is nonetheless eligible
for the credits when serving his consecutive 120-month
sentence for drug trafficking. As he argues:
While Mr. Bonnie “is serving” the § 924(c)
revocation sentence, he is ineligible to earn
time credits under the plain language of the
FSA. But after completion of that sentence, he
will no longer be “serving a sentence” for an
ineligible conviction.
He asserts that the statutory text is clear, directing the
“BOP to calculate credits on any permitted sentence, and
consecutive sentences are different sentences.” (Emphasis
added). Thus, he argues that § 3632(d)(4)(D) disqualifies
“a sentence” and that the components of a multiple-term
sentence are to be treated distinctly, each as “a sentence.”
He therefore concludes that the district court erred in
disqualifying him from FSA time credits during his entire
144-month sentence. To make that argument, he relies
mainly on the portion of the FSA’s text referring to a
single disqualifying sentence—“if a prisoner is serving
7a
Appendix A
a sentence for a conviction,” 18 U.S.C. § 3632(d)(4)(D)
(emphasis added)—which, he argues, requires that each
sentence be assessed and applied separately.
Bonnie’s argument presents a question of statutory
interpretation, which we review de novo. See Rosemond
v. Hudgins, 92 F.4th 518, 523 (4th Cir. 2024); United
States v. Thomas, 32 F.4th 420, 423 (4th Cir. 2022). And
in construing a statute, we read it in the context of its
overall statutory scheme. See West Virginia v. EPA, 597
U.S. 697, 721, 142 S.Ct. 2587, 213 L.Ed.2d 896 (2022). Thus,
our focus is “to construe statutes, not isolated provisions.”
King v. Burwell, 576 U.S. 473, 486, 135 S.Ct. 2480, 192
L.Ed.2d 483 (2015) (cleaned up). With these principles in
hand, we turn to the FSA.
Title I of the First Step Act of 2018, entitled “Recidivism
Reduction,” requires the Attorney General to develop a
“risk and needs assessment system” to be used by the BOP
(1) to determine each federal prisoner’s “recidivism risk”
and “risk of violent or serious misconduct”; (2) to assign
the prisoner to “appropriate evidence-based recidivism
reduction programs or productive activities”; and (3) to
assess “when a prisoner is ready to transfer into prerelease
custody or supervised release.” 18 U.S.C. § 3632(a). And
as an incentive to induce prisoners to participate in and
complete the programs, the FSA authorizes the BOP to
grant numerous benefits, including, among others, phone
privileges, additional visitation time, and, as relevant here,
“time credits” to reduce prison time. Id. § 3632(d). The
FSA time credits, which are awarded in addition to good
time credits earned pursuant to § 3624, are generous,
8a
Appendix A
giving prisoners “10 days of time credits for every 30
days of successful participation” in the programs and
an “additional 5 days of time credits for every 30 days of
successful participation” for prisoners assessed to be “at a
minimum or low risk for recidivating.” Id. § 3632(d)(4)(A).
The FSA is thus designed to identify prisoners with
a lower risk of recidivating and to reward them with
time credits for completing programming, and also
to identify prisoners with a higher risk, who are not
similarly rewarded. In line with these purposes, the FSA
categorically disqualifies any prisoner from receiving
time credits if the prisoner is serving a sentence for a
conviction on any of 68 disqualifying crimes, including,
as relevant to this appeal, a § 924(c) conviction. 18
U.S.C. § 3632(d)(4)(D)(xxii). Specifically, § 3632(d)(4)(D)
provides: “A prisoner is ineligible to receive time credits
. . . if the prisoner is serving a sentence for a conviction
under . . . § 924(c).” Id. (emphasis added).
Bonnie parses the language of § 3632(d)(4)(D) to argue
that his disqualification is limited to the time he is serving
his disqualifying sentence and that he should receive FSA
time credits when serving time for his non-disqualifying
sentence. He reasons that the disqualifying language is
linked to “a sentence” for a particular disqualifying crime,
allowing him to earn credits for service of “a sentence”
on any non-disqualifying crimes. He reasons further that
the “a sentence” language limits the disqualification to
the time while he is serving the disqualifying sentence.
As he summarizes, “The FSA’s text is clear. It directs
BOP to calculate credits on any permitted sentence, and
9a
Appendix A
consecutive sentences are different sentences.” Thus, he
claims that while he “is serving” the § 924(c) revocation
sentence, he is ineligible to earn time credits under the
plain language of the FSA. But after the completion of that
sentence, he will no longer be “serving a sentence for an
ineligible conviction.” (Internal quotation marks omitted).
At the outset, we note that the provision categorically
disqualifies a prisoner, not a sentence, from receiving FSA
time credits, defining such prisoner as one who is serving a
sentence for a disqualifying crime. The text provides that
the “prisoner is ineligible to receive time credits under
this paragraph if the prisoner is serving a sentence for
a conviction under [§ 924(c)].” 18 U.S.C. § 3632(d)(4)(D).
Thus, when the only sentence that a prisoner is serving is
for conviction of a disqualifying crime, he is categorically
ineligible to receive FSA time credits because Congress
has determined that the conduct underlying the crime
predicts a high risk of recidivism.
Bonnie does not disagree with this understanding.
Rather, he focuses on when a prisoner is ser ving
multiple terms of imprisonment, whether consecutive
or concurrent, and argues that each sentence must be
treated separately. He thus reasons that he can receive
FSA time credits when he is serving the sentence for the
drug trafficking crime, even as he agrees that he cannot
receive such credits when serving the sentence for the
§ 924(c) conviction. This argument, however, overlooks 18
U.S.C. § 3584(c), which precludes treating multiple-term
sentences separately for administrative purposes. That
10a
Appendix A
statute, enacted as part of the Sentencing Reform Act of
1984, provides:
Multiple terms of imprisonment ordered to
run consecutively or concurrently shall be
treated for administrative purposes as a single,
aggregate term of imprisonment.
18 U.S.C. § 3584(c) (emphasis added). Both the BOP and
the district court relied on the mandate in that provision
to reject Bonnie’s argument that his sentences should
be assessed individually. They concluded that because
§ 3584(c) requires that the BOP treat Bonnie’s multiple
sentences as components of a single aggregate sentence,
his 144-month sentence, which, in part, is for a conviction
under § 924(c), disqualified Bonnie. We agree, as the
language of § 3584(c) is clear.
Bonnie does not arg ue other w ise. Rather, he
argues that § 3584(c) does not apply at all because it
is only applicable for “administrative purposes,” and,
as he argues, the BOP is not acting for administrative
purposes in awarding FSA time credits. He maintains
that discretion is necessary for “administrative purposes”
and explains that the award of credits does not include
a “broad delegation to the BOP to manage prisoners’
sentences” so as to give it discretion. In this regard, he
points to the FSA’s mandatory language that the Attorney
General must create the system for assessing prisoners,
that the BOP must assign prisoners to programs, and
that the BOP must grant FSA time credits for prisoners
participating in and completing the programs.
11a
Appendix A
This, however, reads “administrative purposes” far
too narrowly. “Administration” does not define only acts
of discretion. Rather, it can cover any acts that execute
Congress’s will. After a court imposes a sentence, it must
commit the defendant “to the custody of the Bureau of
Prisons until the expiration of the term imposed.” 18
U.S.C. § 3621(a). And the BOP is then charged with
selecting the place to incarcerate the defendant and
carrying out the incarceration and supervising it, which
includes detaining him, providing treatments for various
conditions, providing programs, giving access to medical
care as needed, and, of course, implementing the risk
and needs assessment system. See id. § 3621(b), (e), (f),
(h), (i). While all these requirements for implementing
the sentence and supervising custody of the prisoner are
mandatory, they also involve judgment and decisionmaking
to give effect to the court’s sentence. But, regardless of
the level of discretion involved, all are administrative
functions. Indeed, what the BOP does goes to the very
heart of what is administrative—“to manage or supervise
the execution, use, or conduct of” something, here, a
sentence. “Administrate, administer,” Merriam-Webster’s
Collegiate Dictionary 16 (11th ed. 2020); see also United
States v. Wilson, 503 U.S. 329, 335, 112 S.Ct. 1351, 117
L.Ed.2d 593 (1992) (noting that the BOP is tasked with
“the responsibility for administering the sentence[s]”
of federal offenders (emphasis added)). And indeed, the
Wilson Court held that the BOP determines good time
credits as an administrative matter:
Because the offender has a right to certain jailtime credit . . . and because the district court
12a
Appendix A
cannot determine the amount of the credit at
sentencing, the [BOP] has no choice but to make
the determination as an administrative matter
when imprisoning the defendant.
Id. (emphasis added); see also United States v. LaBonte,
520 U.S. 751, 758 n.4, 117 S.Ct. 1673, 137 L.Ed.2d 1001
(1997). Finally, we note that § 3632, which includes the
BOP’s management of the FSA time credits, is contained
in Title 18, Chapter 229 of the United States Code, which
is denominated “Postsentence Administration.” See INS
v. Nat’l Ctr. for Immigrants’ Rights, Inc., 502 U.S. 183,
189, 112 S.Ct. 551, 116 L.Ed.2d 546 (1991) (recognizing
that “the title of a statute or section can aid in” textual
interpretation); Project Vote/Voting for Am., Inc. v. Long,
682 F.3d 331, 337 (4th Cir. 2012) (same).
We have no difficulty in concluding that the BOP’s
implementation of the FSA time credits system is
“administrative,” as used in § 3584(c), and therefore that
that provision applies to Title I of the FSA.
Bonnie also argues that § 3584(c) should not apply
to FSA time credits because Congress did not explicitly
quote the § 3584(c) language in the FSA while it did so
in the Second Chance Act of 2007, which authorizes a
home detention pilot program. He reasons that because
Congress chose to include such language in the Second
Chance Act, its omission from the FSA indicates
Congress’s intent that § 3584(c) not apply to the FSA.
Thus, under Bonnie’s reading, § 3584(c) should be ignored
13a
Appendix A
unless it is explicitly quoted in a statute to which it would
otherwise apply, rendering § 3584(c) useless.
More indicative, however, is that a comparison of
the FSA’s recidivism reduction programs to the Second
Chance Act of 2007’s home detention pilot program is
quite inapt. The Second Chance Act does not include a
jail-time credit program based on a prisoner’s conduct,
as does the FSA. Indeed, sentences are not assessed and
reduced with time credits under the Second Chance Act,
and the purpose and implementation of the home detention
program are not the same. Rather, it is a compassionate
response program in which elderly or terminally ill
prisoners may be transferred to home confinement to
complete their sentences. See 34 U.S.C. § 60541(g).
Moreover, the original text of the Second Chance Act
was drafted at a different time—in 2007—by a different
Congress with different considerations in mind. And
its disqualifying language is of a different style. For
instance, the Second Chance Act applies to “an offender
. . . who is serving a term of imprisonment that is not
life imprisonment based on conviction for an offense or
offenses that do not include any crime of violence . . . , sex
offense . . . , or [other designated offenses].” 34 U.S.C.
§ 60541(g)(5)(A)(ii) (emphasis added). On the other hand,
the FSA, which was drafted in 2018, provides that a
“prisoner,” not an “offender,” is “ineligible if the prisoner
is serving a sentence for a conviction under any of the
following provisions of law,” not for “offense or offenses.”
18 U.S.C. § 3632(d)(4)(D) (emphasis added). And while the
Second Chance Act explicitly provides that multiple terms
14a
Appendix A
of imprisonment are to be treated as a single aggregate
term, quoting the exact language of § 3584(c), see 34
U.S.C. § 60541(g)(5)(C), it does so in light of the fact that
§ 3584(c), as a regulation relating to sentences, might not
otherwise be applicable because the Second Chance Act
does not assess or change sentences. Rather, it leaves the
offender’s sentence in place and only authorizes a different
location to serve it. The FSA, on the other hand, does
change sentences, and therefore § 3584(c)’s regulation of
sentences for administrative purposes would clearly apply.
Finally, even were we to take both the Second Chance
Act and the FSA to be comparable, the fact that Congress
chose in 2007 to quote § 3584(c) within the provisions of
the Second Chance Act and did not do so in 2018 in the
FSA cannot fairly lead to the conclusion that Congress
therefore intended that § 3584(c) not apply to the FSA,
when its terms are clearly applicable.
Making a similar argument, Bonnie contends that the
BOP’s treatment of sentences under a 1976 bilateral treaty
with Mexico “is instructive.” The Treaty on the Execution
of Penal Sentences provides for the transfer of Mexican
nationals serving certain sentences in the United States
to serve out their sentences in Mexico, and vice versa.
See U.S.-Mex., Nov. 25, 1976, 28 U.S.T. 7399, art. I. The
Treaty, however, does not apply to any “offense under
the immigration or the purely military laws of a party.”
Id. art. II(4). In implementing the Treaty when multiple
offenses are involved, the BOP lets a Mexican national
serve the sentence for an immigration violation in the
United States and then transfers the Mexican national to
15a
Appendix A
Mexico to fulfill the remainder of his sentences. See BOP
Program Statement 5140.42 (April 10, 2015). This practice
simply implements the terms of the Treaty, however, and
is hardly relevant to a program for awarding good time
or FSA time credits, where the BOP is administering the
sentence and to which § 3584(c)’s aggregation provision is
clearly applicable. Moreover, apart from the disqualified
offenses, the BOP does indeed aggregate sentences in
implementing the Treaty, as required by the implementing
statute. See 18 U.S.C. § 4105(c)(4). That hardly helps
Bonnie’s argument that the BOP should not treat multiple
sentences as a single aggregate sentence under § 3584(c).
In short, we conclude that § 3584(c) applies when
construing § 3632 and thus directs the BOP to treat
multiple sentences as a single aggregate sentence for
administrative purposes, including the computation of
FSA time credits. Bonnie is thus “serving a sentence” in
connection with his § 924(c) conviction, defined by § 3584(c)
to be his aggregate 144-month sentence. As such, he is
ineligible for FSA time credits under § 3632(d)(4)(D).
Our interpretation of § 3632(d)(4)(D) also conforms,
we believe, to the overall purpose of Title I of the FSA,
which is designed to identify certain prisoners for early
release—prisoners whom Congress has determined to be
at low risk for recidivism and violence—and to provide
them benefits, while detaining high-risk prisoners based
on their elevated threat to recidivate. In distinguishing
prisoners who are serving sentences for convictions of
crimes predicting a high risk of recidivism from prisoners
who are serving sentences for convictions of crimes not
16a
Appendix A
predicting a high risk of recidivism, the statute lists 68
crimes, any one of which, Congress has found, disqualifies
the prisoner. Because recidivism is predicted by the
nature of the crime, the conduct inherent in the crime is
critical to the FSA’s operation. Thus, in a case where the
defendant has been convicted of a multi-term sentence,
if the defendant is incarcerated for conduct disqualifying
him for FSA credits, whether supporting his entire
sentence or only a part, that conduct predicts, as Congress
has determined, that he has a high risk of recidivism and
therefore is disqualified from receiving FSA time credits.
And that high risk is not eliminated by the fact that the
prisoner also committed a nondisqualifying crime. In
short, the fact that the prisoner committed a disqualifying
crime predicts a high risk of recidivism, which is the whole
underlying basis for the FSA’s denial of FSA time credits.
Bonnie nonetheless urges us to apply the rule of lenity
against BOP’s aggregation of his sentences. But that rule
does not fit here. It only applies when courts “can make
no more than a guess as to what Congress intended”
and there is a “grievous ambiguity or uncertainty in the
statute.” Muscarello v. United States, 524 U.S. 125, 13839, 118 S.Ct. 1911, 141 L.Ed.2d 111 (1998) (cleaned up).
And we conclude that there is no such degree of doubt.
Section 3632(d)(4)(D) disqualifies any prisoner who is
serving a sentence for a conviction under § 924(c), and for
determining whether Bonnie’s multiple-term sentence is
such a disqualifying sentence, § 3584(c) directs the BOP to
treat such a multiple-term sentence “as a single, aggregate
term of imprisonment.” And we also conclude that there is
17a
Appendix A
no grievous ambiguity or uncertainty that would render
the rule of lenity applicable.
Finally, we note that every court that has considered
the issue has reached the conclusion that we reach here
today. See Giovinco v. Pullen, 118 F.4th 527, 529 (2d Cir.
2024) (holding that inmate serving concurrent sentences
for eligible and ineligible offenses was ineligible for FSA
time credits); Teed v. Warden Allenwood FCI Low, No.
23-1181, 2023 WL 4556726, at *2 (3d Cir. July 17, 2023) (per
curiam) (holding that BOP properly aggregated multiple
sentences for the administrative purpose of determining
an inmate’s FSA eligibility and term of imprisonment);
Martinez v. Rosalez, No. 23-50406, 2024 WL 140438,
at *4 (5th Cir. Jan. 12, 2024) (per curiam) (holding that
inmate transferred under bilateral treaty with Mexico
was ineligible for FSA credit, where one of his multiple
sentences was ineligible under the FSA); Keeling v.
Lemaster, No. 22-6126, 2023 WL 9061914, at *1 (6th Cir.
Nov. 22, 2023) (holding that prisoner’s § 924(c) conviction
rendered him ineligible for his aggregate sentence); Sok
v. Eischen, No. 23-1025, 2023 WL 5282709, at *1 (8th Cir.
Aug. 17, 2023) (per curiam) (holding that BOP properly
aggregated multiple sentences under § 3584(c) for the
purpose of calculating FSA time credits). Were we to
accept Bonnie’s interpretation, we would thus create an
unfortunate circuit split.
***
18a
Appendix A
Because Bonnie is serving a revocation sentence for a
conviction under 18 U.S.C. § 924(c) as a component of his
single, aggregate 144-month sentence, he is ineligible for
FSA time credits under 18 U.S.C. § 3632(d)(4)(D)(xxii).
We therefore affirm the district court’s judgment denying
Bonnie’s petition for a writ of habeas corpus.
AFFIRMED
19a
Appendix A
WYNN, Circuit Judge, dissenting:
Can a prisoner “serve” a 24-month sentence for 144
months? Of course not. The proposition refutes itself.
That obvious “no” answer should resolve this case. Yet
to the extent inventive judicial minds might conjure
some uncertainty, Congress wisely anticipated that farfetched possibility. The text and purpose of the First
Step Act—to enact criminal justice reform, particularly
by incentivizing prisoners to participate in recidivism
reduction programs—makes clear that Gregory Bonnie
is entitled to accrue First Step Act time credits for the
eligible portion of his sentence.
I.
In 2004, Bonnie pleaded guilty to a drug-distributionconspiracy offense under 21 U.S.C. § 841 and a related
firearms-possession offense under 18 U.S.C. § 924(c).
In 2005, he received a 120-month sentence on the drug
conviction and a consecutive 60-month sentence on the
firearms conviction, along with a total eight-year term of
supervised release. He earned good-time credits while
serving his sentences, which allowed him to be released
on supervision in June 2017.
In January 2019, Bonnie was again indicted on drugrelated charges. He pleaded guilty to two of the charges
and, in April 2021, was sentenced to the mandatory
minimum of 120 months on both, with the sentences to run
concurrently. That same month, the district court revoked
Bonnie’s supervised release for his 2005 convictions
20a
Appendix A
in light of the new criminal charges and imposed two
revocation sentences of 24 months each, to be served
concurrently with each other but consecutively to the
2021 drug sentences. He is currently in prison serving
these 2021 sentences. With good-time credits, Bonnie’s
anticipated release date falls in January 2029.
The question posed by this case is whether Bonnie is
eligible to potentially be released even sooner by taking
advantage of an additional category of “time credits”
available under the First Step Act of 2018.1 The district
court concluded that he is not. Our review is de novo.
Valladares v. Ray, 130 F.4th 74, 80 (4th Cir. 2025).
II.
“ The First Step Act established a system of
mandatory time credits for incarcerated individuals
who participate in recidivism reduction programming,
with limited exceptions.” Id. at 77. These “time credits
can be applied toward earlier placement in pre-release
custody or supervised release.” Id. at 79 (citing 18 U.S.C.
§ 3632(d)(4)(C)). Specifically, the First Step Act states
that “[a] prisoner, except for an ineligible prisoner under
[§ 3632(d)(4)(D)], who successfully completes evidencebased recidivism reduction programming or productive
1. It is undisputed that a prisoner can earn both First Step
Act time credits and good-time credits. See 18 U.S.C. § 3632(d)(6)
(“The incentives described in this subsection [including First
Step Act time credits] shall be in addition to any other rewards
or incentives for which a prisoner may be eligible.”); id. § 3624(b)
(describing good-time credits).
21a
Appendix A
activities, shall earn time credits” as prescribed in the
statute. 18 U.S.C. § 3632(d)(4)(A). Section § 3632(d)(4)(D)
clarifies that “[a] prisoner is ineligible to receive time
credits . . . if the prisoner is serving a sentence for a
conviction under any of the following provisions of law,”
including, as relevant here, § 924(c). Id. § 3632(d)(4)(D),
(d)(4)(D)(xxii).
It is undisputed in this case that Bonnie’s 24-month
revocation sentence is ineligible under § 3632(d)(4)(D)
because the underlying 2005 case included a § 924(c)
conviction. It is also undisputed that his 120-month 2021
drug sentence would not, on its own, be ineligible. The
question is whether one ineligible conviction “taints”
the total effective sentence, such that Bonnie cannot
earn First Step Act time credits during any of the 144
months he is currently serving. The district court joined
a significant number of other courts in concluding that it
does. 2
2. E.g., Giovinco v. Pullen, 118 F.4th 527, 529 (2d Cir. 2024),
cert. denied, ___ U.S. ___, 145 S. Ct. 1947, 221 L.Ed.2d 678 (2025);
Colotti v. Peters, No. 25-1191, 2025 WL 1321386, at *2 (3d Cir.
May 7, 2025) (per curiam); McNeill v. Ramos, No. 23-6488, 2023
WL 6442551, at *1 (4th Cir. Oct. 3, 2023) (per curiam); Martinez
v. Rosalez, No. 23-50406, 2024 WL 140438, at *3 (5th Cir. Jan. 12,
2024); Oiler v. LeMaster, No. 24-5033, 2025 WL 1864875, at *1
(6th Cir. Jan. 10, 2025) (per curiam); Sok v. Eischen, No. 23-1025,
2023 WL 5282709, at *1 (8th Cir. Aug. 17, 2023) (per curiam). But
cf. Hill v. King, No. 23-CV-1365, 2024 WL 5690795, at *1 (D. Minn.
Oct. 7, 2024) (accepting the petitioner’s argument), report and
recommendation rejected, No. 23-CV-1365, 2025 WL 1020604,
at *4, *6 (D. Minn. Apr. 7, 2025) (stating that if the court “were
writing on a truly blank slate, it would likely accept the [magistrate
22a
Appendix A
With great respect for my colleagues on this panel
and elsewhere on the bench, I cannot agree. In my view,
the text of the statute favors Bonnie’s interpretation. So
I would reverse and remand with instructions to grant
Bonnie’s habeas petition and order the Warden to allow
Bonnie to earn First Step Act time credits while he is
serving the eligible 120-month portion of his total effective
sentence.
A.
“When conducting statutory analysis, we must
first determine whether the meaning of the statute is
ascertainable through the text alone. The plainness
or ambiguity of statutory language is determined by
reference to the language itself, the specific context in
which that language is used, and the broader context of
the statute as a whole. Employing various grammatical
and structural canons of statutory interpretation helps
guide our reading of the text. Our inquiry must cease if
the statutory language is unambiguous and the statutory
scheme is coherent and consistent.” Valladares, 130 F.4th
at 80-81 (citations and internal quotation marks omitted).
As noted, the First Step Act provides that “[a] prisoner,
except for an ineligible prisoner under [§ 3632(d)(4)(D)],
who successfully completes evidence-based recidivism
judge]’s recommended disposition and grant [the] petition,” but
that it felt constrained by circuit precedent and “the weight of
the case law” to conclude otherwise); Grigsby v. Gutierrez, No.
22-16180, 2023 WL 8711819, at *1 & n.2 (9th Cir. Dec. 18, 2023)
(per curiam) (declining to resolve the question).
23a
Appendix A
reduction programming or productive activities, shall
earn time credits.” 18 U.S.C. § 3632(d)(4)(A). But, per
§ 3632(d)(4)(D), “[a] prisoner is ineligible to receive [such]
time credits . . . if the prisoner is serving a sentence for
a conviction under any of the [enumerated] provisions of
law.”
My col le a g ue s m a ke much of t he fa c t t h at
§ 3632(d)(4)(D) speaks of “ineligible prisoners,” asserting
that “the provision categorically disqualifies a prisoner,
not a sentence.” Maj. Op. at 9. For support, they explain
that “[t]he text provides that the ‘prisoner is ineligible to
receive time credits under this paragraph if the prisoner
is serving a sentence for a conviction under [§ 924(c)].’”
Maj. Op. at 9 (citing 18 U.S.C. § 3632(d)(4)(D)). Of course,
the emphasis in that quotation of the statutory language
is the majority’s, not the statute’s. Indeed, the definition
of an ineligible prisoner focuses on whether he “is serving
a sentence for a[n ineligible] conviction,” pointing us right
back to the question of what sentence is being served. 18
U.S.C. § 3632(d)(4)(D). Simply declaring that the statute
“categorically disqualifies a prisoner” does not make it
so. Maj. Op. at 9.
And if, under the majority’s view, a prisoner as an
individual is categorically disqualified from earning time
credits, does that categorical disqualification persist in
perpetuity? Surely a prisoner who serves a sentence for a
disqualifying crime is not disqualified from earning First
Step Act credits for any future criminal sentences for the
rest of his life; rather, he is disqualified if he “is serving”
that sentence.
24a
Appendix A
Before the Second Circuit, the Bureau of Prisons
(“BOP”) “acknowledge[d] that the most natural reading
of § 3632(d)(4)(D), standing alone, might render ineligible
only the individual sentence applicable to the ineligible
offense.” Giovinco v. Pullen, 118 F.4th 527, 530 (2d
Cir. 2024), cert. denied, ___ U.S. ___, 145 S. Ct. 1947,
221 L.Ed.2d 678 (2025). I agree: to state the obvious, a
prisoner is only “serving” a sentence for as long as the
sentence may be served. Bonnie, therefore, will only
“serve” his revocation sentence for 24 months; for the other
120 months of his total effective sentence, he will not be
“serving a sentence for a conviction under” an ineligible
statute.
The Warden argues, however, that the First Step Act
was enacted against the background of another statute,
18 U.S.C. § 3584, which was enacted in 1984. Specifically,
§ 3584(c) states that “[m]ultiple terms of imprisonment
ordered to run consecutively or concurrently shall be
treated for administrative purposes as a single, aggregate
term of imprisonment.” So, the Warden reasons, the BOP
must treat Bonnie’s consecutive sentences “as a single,
aggregate term of imprisonment”—and thus Bonnie is
“serving a sentence” for an ineligible conviction under
the First Step Act for the entire 144 months. Courts have
generally adopted this view in rejecting similar challenges
brought by other prisoners.
That position, however, runs headlong into basic
logic. A prisoner who receives both a 24-month sentence
and a 120-month sentence (whether consecutively or
concurrently) is not serving the 24-month sentence for
25a
Appendix A
the entirety of the period of imprisonment, 3 regardless
of whether the sentences are “aggregate[d]” “for
administrative purposes.” 18 U.S.C. § 3584(c). This is most
apparent with a consecutive sentence like Bonnie’s: even if
the 24-month sentence is broken up into pieces throughout
the aggregate 144-month sentence, at any given moment,
Bonnie can legally only be serving one or the other.
But this logic holds true for a concurrent sentence, too,
because—to state the obvious—24 is less than 120. So,
again, even if the 24 months are spread throughout the
120-month aggregate sentence, at any given moment of the
concurrent sentences, the prisoner is either serving both
sentences (which he could only do for 24 months total) or
only the remaining 96 months of the longer sentence. How
a sentence is treated for administrative purposes might
alter when a prisoner is serving one portion of his sentence
or another, but it does not change the fundamental fact
that, on each specific day, he is either serving a particular
3. To be sure, the Dictionary Act provides that, “[i]n
determining the meaning of any Act of Congress, unless the
context indicates otherwise[,] . . . words used in the present
tense include the future as well as the present.” 1 U.S.C. § 1. So,
although § 3632(d)(4)(D) refers to a prisoner who “is serving a
sentence for” an ineligible conviction—using a form of the present
tense—that reference might be read to include a prisoner who
will serve a sentence for an ineligible conviction, such that if he
has even one day left of the ineligible sentence, he is ineligible.
I am persuaded, however, that this is a situation where “context
indicates otherwise.” For one thing, the statute does not use the
simple present tense, but instead uses the present progressive
tense, indicating an action that is occurring now. And I think
context otherwise supports that reading for all the reasons
explained in this dissent.
26a
Appendix A
sentence, or he is not. Put simply, it is impossible to “serve”
a 24-month sentence for 144 months.
The majority rejects Bonnie’s argument that § 3584(c)
applies only for “administrative purposes” and that
awarding FSA time credits does not fall within that
category. Maj. Op. at 10. It explains that the BOP is tasked
with “selecting the place to incarcerate the defendant
and carrying out the incarceration and supervising it,”
tasks which are comprised of “administrative functions.”
Maj. Op. at 10-11. But even if we accept that premise for
the moment, why should that mean that the eligibility
provision in § 3632—enacted years later, in the context of
a major recidivism-reduction effort by Congress—could
not specify that sentences should be viewed differently
to effectuate the goals of that program? Particularly
when that result seems the most natural from the text
of the statute, I am not convinced that we should reject
that straightforward reading in favor of applying a more
general preexisting provision. Cf. D.B. v. Cardall, 826
F.3d 721, 735-36 (4th Cir. 2016) (explaining the canon of
statutory construction providing that the specific terms of
a statute defeat the general, absent indications of contrary
legislative intent).
Further, the Warden has not disputed Bonnie’s
assertion—supported by a citation to a BOP record—that
BOP has the ability to “parse” prisoners’ sentences, and
related “period[s] of ineligibility and eligibility,” “down to
the day.” J.A. 144; see J.A. 145. And notably, First Step
Act time credits are earned based on days of participation
in applicable programming. See 18 U.S.C. § 3632(d)(4)(A)
27a
Appendix A
(providing that “[a] prisoner shall earn 10 days of time
credits for every 30 days of successful participation in
evidence-based recidivism reduction programming or
productive activities,” and that certain low-risk offenders
“shall earn an additional 5 days of time credits for every
30 days of successful participation” in such programming);
Gonzalez v. Herrera, 151 F.4th 1076, 1082 (9th Cir.
2025) (“[E]arned time credits are an amount placed at a
prisoner’s disposal—a store of value (measured in days)
that incarcerated individuals receive as a return for their
participation in qualified programs.”). There is thus no
apparent reason why BOP could not designate periods as
eligible or ineligible for purposes of First Step Act time
credits, and then apply days of successful participation in
relevant programming toward the 30-day requirement
during eligible periods.
B.
In addition to the basic logic of what it means to serve
a sentence, the statutory structure and the use of different
language in another section of the First Step Act persuade
me that Bonnie has the stronger textual argument.
The structure of the statute supports reading it to
favor greater eligibility. “The First Step Act of 2018
may be the most significant criminal justice reform bill
in a generation.” Pulsifer v. United States, 601 U.S. 124,
155, 144 S.Ct. 718, 218 L.Ed.2d 77 (2024) (Gorsuch, J.,
dissenting) (cleaned up) (quoting Brief for Sen. Richard
J. Durbin et al. as Amici Curiae at 9, Terry v. United
States, 593 U.S. 486, 141 S.Ct. 1858, 210 L.Ed.2d 108
28a
Appendix A
(2021)); accord Gonzalez, 151 F.4th at 1078 (describing
the First Step Act as a “transformative law with farreaching implications that have yet to all be realized”).
As relevant to this case, the First Step Act created “a
system to incentivize incarcerated individuals to complete
programs intended to reduce their risk of recidivism,”
with a variety of incentives, including “the big one—time
credits.” Gonzalez, 151 F.4th at 1078-79.
Specifically, Title I of the First Step Act, which
includes § 3632, is labeled “Recidivism Reduction.” First
Step Act of 2018, Pub. L. No. 115-391, § 101, 132 Stat.
5194, 5195. Section 3632 itself is labeled “[d]evelopment
of risk and needs assessment system” and requires the
development of such a system to, among other things,
“determine the recidivism risk of each prisoner.” 18 U.S.C.
§ 3632(a)(1). It also mandates that this system “provide
incentives and rewards for prisoners to participate in and
complete evidence-based recidivism reduction programs,”
including the time credits at issue here. Id. § 3632(d).
Given the goal of reducing recidivism and incentivizing
participation in recidivism reduction programs, the
structure of the statute supports reading it to favor
greater eligibility. See Gonzalez, 151 F.4th at 1088 (noting
that, in light of the time-credits provision’s purpose, “time
credits should maintain utility as an incentive for prisoners
to continue programming, thereby reducing recidivism
and the cost of managing the nation’s incarcerated and
supervised population,” but that the BOP’s “interpretation
allows for earned time credits to lose their worth as an
incentive”).
29a
Appendix A
We held as much in our recent decision in Valladares
v. Ray. Rejecting an overly stringent BOP interpretation
of the time-credits provision, we explained that “Congress
passed the First Step Act to reform our criminal legal
system and expand opportunities for those who are
incarcerated. But instead of granting [the petitioner] the
opportunities for which he was eligible, BOP adopted an
untenable interpretation of the statute to bar [him], and
others similarly situated, from earning time credits for
participation in recidivism reduction programming. In
contravention of Congress’ command, BOP’s interpretation
strips defendants of the incentive to participate in these
programs to better themselves and attain the skills they
need to be productive members of society. That contradicts
the text of the First Step Act.” Valladares, 130 F.4th at 85;
see also Gonzalez, 151 F.4th at 1078 (rejecting yet another
harsh BOP interpretation of the time-credits provision).
The same is true here: the full context of the First
Step Act emphasizes leniency, and the structure of
the particular section at issue emphasizes reducing
recidivism. The Warden’s stingy interpretation of the
time-credits provision undermines both statutory goals.
“ T he i nt er pretive canon that Cong ress acts
intentionally when it omits language included elsewhere”
also strongly supports Bonnie’s interpretation in this case.
Dep’t of Homeland Sec. v. MacLean, 574 U.S. 383, 392,
135 S.Ct. 913, 190 L.Ed.2d 771 (2015). The First Step Act
modified a preexisting home-detention program to include
“eligible terminally ill offenders,” which it defined in 34
U.S.C. § 60541(g)(5)(D) as “an offender in the custody of
30a
Appendix A
the [BOP] who . . . is serving a term of imprisonment based
on conviction for an offense or offenses that do not include”
certain enumerated crimes. First Step Act, § 603, 132
Stat. at 5238-39 (codified at 34 U.S.C. § 60541(g)(1)(A),
(5)(D)) (emphasis added). This definition explicitly removes
from eligibility someone with multiple offenses if even one
of them is disqualifying. Thus, the same Congress that
enacted the First Step Act time-credits program knew
how to limit eligibility in a program if a prisoner had any
disqualifying convictions—but chose not to use the same
language in § 3632(d)(4)(D).4 Because “Congress knows
how to write a law” limiting eligibility if a prisoner has
any disqualifying convictions—after all, “it did so with
[§ 60541(g)(5)(D)]”—“Congress’s choice of words” in
§ 3632(d)(4)(D) “necessarily indicates that earned time
credits” are to be understood differently. Gonzalez, 151
F.4th at 1084 (applying this rule in a different context);
accord Valladares, 130 F.4th at 83 (“Where ‘Congress
includes particular language in one section of a statute but
omits it in another section of the same Act, it is generally
presumed that Congress acts intentionally and purposely
in the disparate inclusion or exclusion.’” (quoting Barnhart
v. Sigmon Coal Co., 534 U.S. 438, 452, 122 S.Ct. 941, 151
L.Ed.2d 908 (2002)).
And it bears noting that, although the majority opinion
correctly states that the Second Chance Act was enacted
in 2007, Maj. Op. at 12, including the eligibility provision
for elderly offenders, the eligibility provision disqualifying
4. Notably, this highly compelling difference in language does
not appear to have been discussed in any other case considering
the question before us, limiting those cases’ persuasive force.
31a
Appendix A
certain terminally ill offenders from taking advantage
of the home-detention program was added through the
First Step Act of 2018—that is, the same law that created
the recidivism reduction program at issue here. So the
same Congress that excluded from the home-detention
program a terminally ill offender who “is serving a term
of imprisonment based on conviction for an offense or
offenses that do not include” certain enumerated crimes,
34 U.S.C. § 60541(g)(5)(D) (emphasis added), chose to
exclude from the recidivism-reduction credits program
a prisoner who “is serving a sentence for a conviction
under” enumerated laws, 18 U.S.C. § 3632(d)(4)(D)
(emphasis added).
Moreover, the First Step Act’s divergent definitions
in § 60541(g)(5)(D) and § 3632(d)(4)(D) were enacted
against the backdrop of a preexisting definition in
§ 60541(g)(5)(C). That provision explicitly defines “term
of imprisonment” as used in that section using the same
definition as § 3584(c), stating that it “includes multiple
terms of imprisonment ordered to run consecutively or
concurrently, which shall be treated as a single, aggregate
term of imprisonment for purposes of [§ 60541].” 34
U.S.C. § 60541(g)(5)(C). If, as the Warden argued below,
“[t]here was no reason for Congress to say anything within
[§ 3632(d)(4)(D)] about how consecutive sentences were to
be regarded by the BOP, because Congress had already
said everything it needed to say within § 3584(c),” then
the same would presumably be true for § 60541(g)(5)(C),
and the definition provided in that statute was superfluous.
J.A. 258 (quoting Walton v. Fikes, No. 22-CV-1998 (JWB/
TNL), 2023 WL 6283298, at *2 (D. Minn. Aug. 10, 2023),
32a
Appendix A
report and recommendation adopted, No. CV 22-1998
(JWB/TNL), 2023 WL 6282897 (D. Minn. Sept. 26,
2023)). Because “a competing interpretation would avoid
superfluity,” “[t]he canon against surplusage” may “be
meaningful” here. Bufkin v. Collins, 604 U.S. 369, 387,
145 S.Ct. 728, 221 L.Ed.2d 192 (2025).
My col leag ues u rge t hat Cong ress i ncluded
§ 60541(g)(5)(C) to make explicit that multiple terms of
imprisonment are to be treated as a single aggregate
term there, reasoning that § 3584(c) might not otherwise
apply to the home-detention program: “the Second
Chance Act does not assess or change sentences,” the
majority explains, but rather “authorizes a different
location to serve” a sentence. Maj. Op. at 13. So, the
logic goes, there is no superfluity even without accepting
Bonnie’s interpretation of the statute. That distinction is
irrelevant. The crux of the matter is that both programs
look at crimes of conviction to determine eligibility. While
one program explicitly makes an ineligible conviction a
total disqualifier, the other program does not. So even
if that interpretive distinction were compelling, it could
not overcome the fact that the First Step Act Congress
enacted two different eligibility provisions with divergent
language excluding different individuals from taking
advantage of statutory benefits. We must not assume that
Congress did so haphazardly.
The distinction between § 60541(g)(5)(D) and
§ 3632(d)(4)(D) is further strengthened by Congress’
use of different terminology. In enacting the First Step
Act, Congress used “term of imprisonment” in the
33a
Appendix A
definition of “prisoner” (“a person who has been sentenced
to a term of imprisonment pursuant to a conviction for a
Federal criminal offense,” 18 U.S.C. § 3635(4)) as well as
in § 60541(g)(5)(D) (“[a prisoner who] is serving a term
of imprisonment based on conviction for an offense or
offenses that do not include [certain offenses]”). But it used
“sentence” in the time-credit provision in § 3632(d)(4)(D)
(“the prisoner is serving a sentence for a conviction under
[certain offenses]”). As Bonnie argues, this suggests that
“Congress expressly distinguished between ‘a sentence’
for a particular conviction and the overall ‘term of
imprisonment.’” Opening Br. at 17.
True, the Second Circuit correctly pointed out that
Congress itself used the terms interchangeably in 1984
when it enacted § 3584(c), noting that “[t]he heading of
§ 3584 is ‘Multiple sentences of imprisonment’ and the
caption of § 3584(c) is ‘Treatment of multiple sentence
as an aggregate’ while § 3584(c) itself refers to ‘terms
of imprisonment.’” Giovinco, 118 F.4th at 532 n.2. And
“[t]he title of a statute and the heading of a section are
tools available for the resolution of a doubt about the
meaning of a statute.” Yates v. United States, 574 U.S.
528, 540, 135 S.Ct. 1074, 191 L.Ed.2d 64 (2015) (quoting
Almendarez-Torres v. United States, 523 U.S. 224, 234,
118 S.Ct. 1219, 140 L.Ed.2d 350 (1998)).
Still, it is notable that these terms appear to be used
differently across different sections of the First Step Act
of 2018, which of course was enacted decades later by a
different Congress. Typically, where a statute “has used
one term in one place, and a materially different term
34a
Appendix A
in another, the presumption is that the different term
denotes a different idea.” Sw. Airlines Co. v. Saxon, 596
U.S. 450, 457-58, 142 S.Ct. 1783, 213 L.Ed.2d 27 (2022)
(quoting A. Scalia & B. Garner, Reading Law 170 (2012)).
So the fact that § 3584(c) used the terms interchangeably
does not mean that the First Step Act—enacted 34 years
later—also did.
Finally, the Second Circuit focused on the aggregation
provision and “precedent holding that the aggregation
provision applies to other sentencing credit programs”—
specifically, “time-served credits (§ 3585), good-time
credits (§ 3624), and residential drug-abuse program
credits (§ 3621).” Giovinco, 118 F.4th at 531-32. However,
those other programs are inapposite. Time-served
credits are available to all prisoners, so there is no need
to evaluate the impact of different components of the
sentence. 18 U.S.C. § 3585(b). Good-time credits are
available to all prisoners serving “a term of imprisonment
of more than 1 year” unless their sentence is life, so
aggregating sentences actually benefits prisoners. Id.
§ 3624(b)(1).
Further, that provision explicitly uses the phrase
“term of imprisonment,” like the aggregation provision,
and explicitly falls under BOP’s administrative control. Id.
(“[Credits are] subject to determination by the Bureau of
Prisons that, during that year, the prisoner has displayed
exemplary compliance with institutional disciplinary
regulations.”). And the residential drug-abuse program
uses discretionary language (the period of custody
“may be reduced by the [BOP]”) that leaves eligibility
35a
Appendix A
determinations to BOP. Id. § 3621(e)(2)(B). Thus, none
of the case law interpreting any of those provisions is
relevant to the question at hand.
At bottom, Bonnie’s view of the statute is much
more persuasive. The statutory emphasis on promoting
rehabilitation, the use of different language in the
terminally-ill-offender provision, and the basic logic
of what it means to “serve a sentence” counsel in favor
of agreeing with Bonnie that he will only “serve” the
ineligible sentence for 24 months out of the aggregate
144 months.
C.
W hile the text and str ucture of the relevant
statutory provisions compel the conclusion that Bonnie’s
interpretation is the sound one, it bears noting the
peculiar—if not outright absurd—consequences that flow
from the majority’s reading. Under that interpretation,
Bonnie would be barred from earning First Step Act
credits for his otherwise-eligible 120-month sentence,
while serving a mere 24-month ineligible revocation term.
This disparity is so illogical that it strains credulity to
suggest Congress intended it.
And Bonnie’s case is hardly the outer limit of the
absurdity: another court recently found that a 2-month
sentence for possession of a contraband cell phone in
prison disqualified an individual from earning First Step
Act credits for the entirety of his separate 132-month
sentence for drug conspiracy. See Hill v. King, No.
36a
Appendix A
23-CV-1365, 2025 WL 1020604, at *6 (D. Minn. Apr. 7,
2025). So, a minor two-month offense rendered ineligible
a sentence sixty-six times longer—precisely the kind of
irrational result Congress could not have intended.
Those examples are troubling enough. But the
majority’s interpretation threatens consequences still
more untenable. Consider a case in which an individual
is sentenced to decades in prison for an eligible offense,
and only days for an ineligible one.
Worse still, the majority invites manipulation that
undermines the very purpose of the First Step Act
recidivism reduction program. One district court, for
example, recently increased the sentence it imposed
to account for potential reductions in prison time
served due to earned First Step Act credits—which
the Second Circuit rejected as a stand-alone sentence
justification. United States v. James, 151 F.4th 28, 40-43
(2d Cir. 2025). Now, the majority opens the door to similar
gamesmanship by prosecutors, who may pursue minor
ineligible charges to preclude defendants from obtaining
recidivism reduction credits for substantial portions of
their sentences. It is inconceivable that the Congress
which drafted the First Step Act—legislation designed
to encourage rehabilitation—intended its core incentive
to be so easily nullified.
37a
Appendix A
III.
Great respect is due to the many judges—including
my distinguished friends in the majority—who have
confronted this question and reached a different
conclusion. But to be sure, many of those judges did not
have the benefit of counseled briefing for the petitioner,
and many considered the question under the now-displaced
regime of Chevron deference.
In that pre-Loper Bright world, courts often yielded
to agency interpretations that strayed from statutory text.
But when viewed anew—free of such deference and guided
by the words Congress actually enacted—the statute
admits to one sensible reading: Bonnie’s interpretation
best accords with the text, structure, and purpose of the
First Step Act.
For that reason, and w ith due respect to my
colleagues, this opinion must part company with the
majority. I dissent.
38a
B THE UNITED
APPENDIX B —Appendix
ORDER OF
STATES DISTRICT COURT FOR THE DISTRICT
OF SOUTH CAROLINA, FLORENCE DIVISION,
FILED MAY 9, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
FLORENCE DIVISION
No. 4:23-cv-01215-DCN
GREGORY ALLEN BONNIE,
Plaintiff,
v.
R.S. DUNBAR, Warden,
Defendant.
Signed May 9, 2024
ORDER
This matter is before the court on Magistrate Judge
Thomas E. Rogers, III’s report and recommendation
(“R&R”), ECF No. 50, that the court grant defendant
R.S. Dunbar’s (“Warden Dunbar”) motion to dismiss or,
alternatively, for summary judgment, ECF No. 20. For
the reasons set forth below, the court adopts the R&R in
full and grants Warden Dunbar’s motion for summary
judgment.
39a
Appendix B
I.
BACKGROUND
Petitioner Gregory Allen Bonnie (“Bonnie”) is an
inmate designated by the Federal Bureau of Prisons
(“BOP”) to serve his sentence at the Satellite Prison Camp
adjacent to Federal Correctional Institution Williamsburg
(“FCI Williamsburg”) in Salters, South Carolina.1 He filed
this petition seeking a writ of habeas corpus pursuant
to 28 U.S.C. § 2241, alleging that the BOP is denying
him time credits he earned under the First Step Act of
2018 (“FSA”), 18 U.S.C. § 3632(d)(4)(A), Pub. L. 115-391,
132 Stat. 5194, for his participation in Evidence-Based
Recidivism Reduction (“EBRR”) programming. ECF
No. 1, Pet.
The FSA governs the calculation of federal prison
sentences. Eligible federal inmates may earn additional
good time credits under the FSA. 18 U.S.C. § 3624(b). One
way those eligible inmates may earn good time credits is
through completion of EBRR programming, which allows
that inmate to earn time credits to be applied toward
time in pre-release custody or supervised release. See 18
U.S.C. § 3632(d)(4)(A). However, a prisoner is ineligible to
receive time credits if the prisoner is serving a sentence
for a disqualifying offense. See 18 U.S.C. § 3632(d)(4)(D).
Relevant here, a “prisoner is ineligible to receive time
credits under this paragraph if the prisoner is serving
1. The background for this case is gleaned from a combination
of the initial petition for a writ of habeas corpus under 28 U.S.C.
§ 2241, ECF No. 1; from Warden Dunbar’s motion for summary
judgment, ECF No. 16; and from the magistrate judge’s R&R,
ECF No. 23.
40a
Appendix B
a sentence for a conviction” under § 924(c), “relating
to unlawful possession or use of a firearm during and
in relation to any crime of violence or drug trafficking
crime.” 18 U.S.C. § 3632(d)(4)(D)(xxii). Bonnie is currently
imprisoned after he pleaded guilty to two criminal
sentences for separate offenses. He pleaded guilty to drug
distribution offenses as well as possession of a firearm in
violation of § 924(c) in his first offense. 2 United States v.
Bonnie (“USA v. Bonnie I”), No. 2:04-cr-00546-DCN-1
(D.S.C. Nov. 1, 2005), ECF No. 106. For his second offense,
Bonnie pleaded guilty to a conspiracy to possess and
distribute illicit drugs as well as possession with intent
2. On November 10, 2005, the court entered judgment against
Bonnie after he pleaded guilty to two counts of the superseding
indictment in criminal case United States v. Bonnie (“USA v.
Bonnie I”), No. 2:04-cr-00546-DCN-1 (D.S.C. Nov. 10, 2005),
ECF No. 106. Specifically, he pleaded guilty to engaging in a
conspiracy with two codefendants to manufacture, possess, and
distribute methamphetamine and to possess and distribute cocaine
in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), (b)(1)(C), 846, 851.
USA v. Bonnie I, ECF Nos. 36; 106. He also pleaded guilty to
possession of firearms in furtherance of a drug trafficking crime in
violation of 18 U.S.C. § 924(c)(1)(A)(i). USA v. Bonnie I, ECF Nos.
36; 106. The court sentenced Bonnie to a 180-month term which
consisted of 120 months for Count 1 and 60 months for Count 6,
to run consecutively. USA v. Bonnie I, ECF No. 106. The court
also stipulated that upon release from imprisonment, Bonnie was
to be placed on supervised release for eight years. Id. On June 7,
2017, the court placed Bonnie on supervised release. See USA v.
Bonnie I, ECF Nos. 144; 147. On May 27, 2021, the court revoked
Bonnie’s supervised release and imposed a 24-month sentence for
each count, to run concurrently with each other, but consecutively
to the term of imprisonment imposed in the second criminal case
described hereinafter. USA v. Bonnie I, ECF No. 166.
41a
Appendix B
to distribute heroin and methamphetamine on a specific
date. 3 United States v. Bonnie, (“USA v. Bonnie II”), No.
2:19-cr-0060-DCN-3 (D.S.C. May 27, 2021), ECF No. 1128.
Bonnie’s conviction for violation of § 924(c) makes him
ineligible for FSA time credit for EBRR programming.
See 18 U.S.C. § 3632(d)(4)(D). The parties dispute whether
that ineligibility only applies to his sentence for USA
v. Bonnie I or to both that sentence and the sentence
imposed for USA v. Bonnie II, which are set to run
consecutively. As Bonnie’s counsel succinctly phrased it:
“Does the 24-month § 924(c) revocation sentence taint the
separately imposed 120-month drug sentence such that
Mr. Bonnie is ineligible to earn FSA time credits for the
entire 144-month sentence?” ECF No. 39 at 8.
On March 27, 2023, Bonnie filed a petition for writ
of habeas corpus. ECF No. 1, Pet. Pursuant to 28 U.S.C.
§§ 636(b)(1)(A) and (B) and Local Civil Rule 73.02(B)(2)(c)
3. On May 27, 2021, the court entered judgment against
Bonnie after he pleaded guilty to two counts of the third
superseding indictment in United States v. Bonnie (“USA v.
Bonnie II”), No. 2:19-cr-0060-DCN-3 (D.S.C. May 27, 2021),
ECF No. 1128. Specifically, Bonnie pleaded guilty to engaging
in a conspiracy with twelve codefendants to possess with intent
to distribute and to distribute heroin and methamphetamine in
violation of 21 U.S.C. §§ 846, 841(b)(1)(A). USA v. Bonnie II, ECF
Nos. 463; 1128. He also pleaded guilty to possessing with intent
to distribute heroin and methamphetamine on or about October
24, 2018, in violation of 21 U.S.C. § 841(b)(1)(B). USA v. Bonnie II,
ECF Nos. 463; 1128. The court sentenced Bonnie to a 120-month
term for each count, to run concurrently with each other, but
consecutively with the term of imprisonment imposed in USA v.
Bonnie I. USA v. Bonnie II, ECF No. 1128.
42a
Appendix B
(D.S.C.), all pretrial proceedings in this case were referred
to Magistrate Judge Rogers. On May 31, 2023, Warden
Dunbar filed the instant motion to dismiss or, alternatively,
for summary judgment. ECF No. 20. On August 13, 2023,
Bonnie responded in opposition, ECF No. 39, to which
Warden Dunbar replied on August 28, 2023, ECF No. 43.4
On January 16, 2024, Magistrate Judge Rogers issued the
R&R recommending the court grant Warden Dunbar’s
motion for summary judgment and dismiss the Petition.
ECF No. 50, R&R. On February 14, 2024, Bonnie filed
objections to the R&R. ECF No. 54, to which Warden
Dunbar responded on March 12, 2024, ECF No. 58. As
such, the motion is fully briefed and is ripe for review.
II. STANDARD
A.
Order on R&R
The recommendation of the magistrate judge carries
no presumptive weight, and the responsibility to make
a final determination rests with this court. Mathews
v. Weber, 423 U.S. 261, 270-71 (1976). The court may
“accept, reject, or modify, in whole or in part, the findings
4. In explanation for the delay between the motion and
responsive briefs, the magistrate judge indicated that Bonnie’s
response filing deadline to the motion to dismiss was extended
until fifteen days after the court determined whether to grant or
deny Bonnie’s motion to appoint counsel. ECF No. 21. Ultimately,
Bonnie acquired legal counsel separate from that motion, and,
therefore, though his original petition was filed pro se, Bonnie’s
subsequent response briefs were filed by his counsel. See ECF
Nos. 30; 38; 39; 54.
43a
Appendix B
or recommendations made by the magistrate judge . . .
or recommit the matter to the magistrate judge with
instructions.” 28 U.S.C. § 636(b)(1). The court is charged
with conducting a de novo review of any portion of the
magistrate judge’s report and recommendation to which
specific, written objections are made. 28 U.S.C. § 636(b)
(1). A party’s failure to object is accepted as agreement
with the conclusions of the magistrate judge. See Thomas
v. Arn, 474 U.S. 140, 149-50 (1985).
In the absence of a timely filed, specific objection, the
court reviews the report and recommendation only for
clear error. Diamond v. Colonial Life & Accident Ins.
Co., 416 F.3d 310, 315 (4th Cir. 2005) (citation omitted).
Furthermore, “[a] party’s general objections are not
sufficient to challenge a magistrate judge’s findings.”
Greene v. Quest Diagnostics Clinical Lab’ys, Inc., 455
F. Supp. 2d 483, 488 (D.S.C. 2006) (citation omitted).
When a party’s objections are directed to strictly legal
issues “and no factual issues are challenged, de novo
review of the record may be dispensed with.” Orpiano v.
Johnson, 687 F.2d 44, 47 (4th Cir. 1982) (citation omitted).
Analogously, de novo review is unnecessary when a party
makes general and conclusory objections without directing
the court’s attention to a specific error in a magistrate
judge’s proposed findings. Id.
44a
Appendix B
B. Summary Judgment5
Summary judgment shall be granted if the pleadings,
the discovery and disclosure materials on file, and any
affidavits show that there is no genuine dispute as to
any material fact and that the movant is entitled to
judgment as a matter of law. Fed. R. Civ. P. 56(c). “By
its very terms, this standard provides that the mere
existence of some alleged factual dispute between the
parties will not defeat an otherwise properly supported
motion for summary judgment; the requirement is that
there be no genuine issue of material fact.” Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). “Only
disputes over facts that might affect the outcome of the
suit under the governing law will properly preclude the
entry of summary judgment.” Id. at 248. “[S]ummary
judgment will not lie if the dispute about a material fact is
‘genuine,’ that is, if the evidence is such that a reasonable
jury could return a verdict for the nonmoving party.” Id.
“[A]t the summary judgment stage the judge’s function
is not himself to weigh the evidence and determine the
truth of the matter but to determine whether there is a
genuine issue for trial.” Id. at 249. The court should view
the evidence in the light most favorable to the non-moving
party and draw all inferences in its favor. Id. at 255.
5. Warden Dunbar styled his motion as a motion to dismiss
or, alternatively, as a motion for summary judgment. ECF No.
20. The magistrate judge treated it as a motion for summary
judgment. R&R at 1. Neither party objects to the magistrate
judge’s treatment of the motion as one for summary judgment.
See ECF Nos. 54 at 5 & n.9; 58. This court likewise considers it
as a motion for summary judgment.
45a
Appendix B
III. DISCUSSION
A.
Administrative Exhaustion
Although 28 U.S.C. § 2241 does not contain a statutory
exhaustion requirement, courts have required prisoners
to exhaust their administrative remedies prior to seeking
habeas review under § 2241. See Braden v. 30th Jud. Cir.
Ct., 410 U.S. 484, 490-91 (1973) (requiring exhaustion in
a § 2241 matter); Timms v. Johns, 627 F.3d 525, 531 (4th
Cir. 2010) (noting courts require “exhaustion of alternative
remedies before a prisoner can seek federal habeas
relief” (internal quotation marks and citation omitted)).
Exhaustion allows prison officials to develop a factual
record and provides “an opportunity to resolve disputes
concerning the exercise of their responsibilities before
being haled into court.” Jones v. Bock, 549 U.S. 199, 204
(2007).
The Attorney General, through the BOP, has
responsibility for imprisoning federal offenders. United
States v. Wilson, 503 U.S. 329, 331 (1992) (citing 18 U.S.C.
§ 3621(a)). This responsibility includes the calculation of
an inmate’s term of imprisonment, which is recognized
as an “administrative purpose” well within the BOP’s
responsibilities as charged by Congress. See id. at 333-35.
If the Attorney General, through the BOP, does not give
Bonnie the sentencing credit he believes he deserves, he
can seek an administrative remedy. See 28 C.F.R. § 542.10
(2014). If Bonnie remains unsatisfied with the result upon
exhausting his administrative remedies, he may file a
petition under 28 U.S.C. § 2241. See Wilson, 503 U.S. at 336.
46a
Appendix B
Neither party contends that Bonnie has failed to
exhaust his administrative remedies, and the court
likewise finds them exhausted. R&R at 3 n.2; ECF No. 54
at 4 (noting that the parties agree that Bonnie exhausted
his administrative remedies with the BOP prior to filing
this action). Thus, Bonnie’s § 2241 petition is properly
before the court.
B. Statutory Interpretation of the FSA
The court begins with the sections of the FSA that
the parties agree are unambiguous before reviewing
those provisions where the parties’ interpretations
diverge. Thereafter the court will “use ‘traditional tools
of statutory construction’ to determine ‘whether Congress
has directly spoken to the precise question at issue.’”
Julmice v. Garland, 29 F.4th 206, 207 (4th Cir. 2022)
(quoting Prudencio v. Holder, 669 F.3d 472, 480 (4th
Cir. 2012)). “If—and only if—[the court’s] interpretive
toolkit leaves [it] with a genuine ambiguity do[es it] reach
the second question, which asks whether the agency’s
considered views about the meaning of the statute are
‘reasonable.’” Id. (citing Prudencio, 669 F.3d at 480). The
court begins with the statute.
In 2018, the FSA amended 18 U.S.C. § 3621, governing
federal prison sentences, and added related provisions
in §§ 3624 and 3632 concerning recidivism reduction
programming and incentives. Except for inmates
convicted of certain enumerated offenses, see 18 U.S.C.
§ 3632(d)(4)(D), or those with a final removal or deportation
order, id. § 3632(d)(4)(E), all inmates became eligible to
47a
Appendix B
earn up to ten (10) days of time credits for every thirty (30)
days of successfully completed BOP-approved “EvidenceBased Recidivism Reduction Programs” (“EBRR”) and
“Productive Activities” (“PAS”), see id. § 3632(d)(4)(A)(i).
Additionally, “[a] prisoner determined by the [BOP] to
be at a minimum or low risk for recidivating, who, over
2 consecutive assessments, has not increased their [sic]
risk of recidivism, shall earn an additional 5 days of time
credits for every 30 days of successful participation in
[EBRR] or [PAS].” See id. § 3632(d)(4)(A)(ii).
Among other incentives to encourage participation
in EBRR and PAS, eligible inmates who have earned
FSA time credits may apply those credits to their
time in prerelease custody or supervised release. See
id. § 3632(d)(1)-(4)(C). “Thus, FSA time credits, when
applied, advance the date when the prisoner will be
placed in prerelease custody (including home confinement
or residential reentry facilities), or accelerate the date
when the prisoner will leave BOP custody to start a term
of court-imposed supervised release.” De La Torre v.
Warden, FCI McDowell, 2024 WL 1080499, at *3 (S.D. W.
Va. Feb. 5, 2024) (internal quotation marks and citations
omitted), report and recommendation adopted, 2024 WL
1078266 (S.D. W. Va. Mar. 12, 2024); see also 18 U.S.C.
§ 3624(g)(3) (specifying that the BOP may apply up to
twelve months of earned time credits to advance a date
a prisoner begins to serve a term of supervised release).
To reiterate, the FSA sets out statutory criteria
defining who is eligible to earn and apply time credits
for early release from secured custody. One category of
48a
Appendix B
inmates deemed ineligible to apply FTC credits towards
earlier entry to prerelease custody or supervised release
are inmates convicted of certain enumerated offenses.
See 18 U.S.C. § 3632(d)(4)(D). Specifically, “[a] prisoner is
ineligible to receive time credits under this paragraph if
the prisoner is serving a sentence for a conviction under
any of the following provisions of law.” Id. Relevant to
this motion, one subsection includes persons convicted of
violating § 924(c). 18 U.S.C. § 3632(d)(4)(D)(xxii).
When Congress enacted the FSA in December 2018, it
did so against the backdrop of existing statutes, including
18 U.S.C. § 3584(c).6 In relevant part, § 3584 provides:
(a) Imposition of concurrent or consecutive
terms.—If multiple terms of imprisonment
are imposed on a defendant at the same
time, or if a term of imprisonment is imposed
on a defendant who is already subject to an
undischarged term of imprisonment, the terms
may run concurrently or consecutively, . . .
....
(c) Treatment of multiple sentence as an
aggregate.—Multiple terms of imprisonment
ordered to run consecutively or concurrently
shall be treated for administrative purposes
as a single, aggregate term of imprisonment.
18 U.S.C. § 3584.
6. Congress enacted 18 U.S.C. § 3584 in 1984.
49a
Appendix B
This dispute centers on whether Bonnie is eligible, if at
all, to receive FSA time credits under the language of the
FSA. “Bonnie does not dispute that if he were serving only
the 24-month revocation sentence, he would be ineligible
to earn time credits against that sentence.” ECF No. 54 at
2 n.3. That is because revocation sentences are attributed
to the original conviction which, here, includes a conviction
for a § 924(c) offense. Id. However, the parties diverge as
to whether his ineligible § 924(c) offense also impacts his
eligible drug offense sentence that the court imposed in
USA v. Bonnie II. Bonnie argues that the court must look
to the plain text of the statute, and then to the statutory
context and the statute’s purpose, which, together, lead
to the unambiguous conclusion that Bonnie may receive
FSA time credits for the sentence he received for USA
v. Bonnie II. See ECF Nos. 39 at 12-22; 54 at 6-14. In
contrast, the government emphasizes that 18 U.S.C. § 3632
of the FSA must be read alongside 18 U.S.C. § 3584,
which, together, lead to the unambiguous conclusion that
the BOP must aggregate Bonnie’s sentences and find that
his § 924(c) conviction renders him ineligible for any FSA
time credits. ECF Nos. 43 at 3-13; 58 at 1, 3-4.
Magistrate Judge Rogers ultimately recommended
that the court grant Warden Dunbar’s motion for
summary judgment and dismiss Bonnie’s Petition. R&R
at 13-14. The R&R first summarized the relevant facts,
the parties’ arguments, and the relevant legal background
material to this dispute. Id. at 1-7. It noted that “[t]he
Court which revoked Bonnie’s term of supervised release
and imposed additional prison time indicated that the
reinstated sentence was to run consecutively to any
50a
Appendix B
sentence then-imposed.” Id. at 8. Consequently, the BOP
found Bonnie’s ongoing prison sentence to be related
to and stemming from his underlying conviction, which
included a conviction under § 924(c). Id. On that basis, the
BOP found Bonnie ineligible to earn time credits under
the FSA. Id. Upon review of the facts, arguments, and
legal authority, the magistrate judge recommended that
this court find “BOP’s interpretation of § 3632(d)(4)(D)
. . . to be a mandatory interpretation based on the BOP’s
other statutory obligations.” Id. (referencing 18 U.S.C.
§§ 3632(d)(4)(D), 3584(c)). Under that interpretation, the
BOP correctly found Bonnie to be ineligible to earn time
credits under the FSA. Id. at 8-9. The magistrate judge
then considered persuasive caselaw from other courts
which considered similar facts and arguments. Id. at
9-13. He observed that those courts consistently found
petitioners ineligible for time credits under the FSA. Id.
Finally, the R&R alternatively noted that if this court
were to find the statutory provisions to be ambiguous,
the court should find BOP’s interpretation of the statute
entitled to Chevron deference.7 Id. at 13. Under Chevron,
the magistrate judge recommended that the court find
the BOP’s interpretation reasonable such that the court
should dismiss Bonnie’s petition. Id.
7. Chevron, U.S.A., Inc. v. NRDC, Inc., 467 U.S. 837, 865
(1984). Courts defer to an agency’s reasonable interpretation
of a statute when Congress has “charged [the agency] with
responsibility for administering the provision.” Id. Bonnie notes
that there is currently a pending decision from the Supreme Court
which may modify Chevron deference. ECF No. 54 at 2-3 & n.4
(citing Loper Bright Enters, Inc. v. Raimondo, 45 F.4th 359, 374
(D.C. Cir. 2022), cert. granted in part, 143 S. Ct. 2429 (2023)).
51a
Appendix B
Bonnie objects to the recommendation. ECF No. 54.
He argues that the magistrate judge made three critical
errors. Id. at 2-3. First, the R&R ignored and failed to
analyze the unambiguous meaning of the FSA as is gleaned
from the plain text, statutory context, and statutory
purpose of the act. Id. at 2, 6-12. Second, the R&R erred
by alternatively finding the BOP’s interpretation entitled
to Chevron deference when the FSA is unambiguous.
Id. at 2-3, 13-16. Third, the R&R improperly relied on
a series of unpublished cases that invoked the BOP’s
administration of discretionary prison programs that
predated the statutorily mandated FSA time credits. Id.
at 3, 16-18. For the foregoing reasons, Bonnie urges the
court to reject the R&R and deny the motion. Id. at 18.
Warden Dunbar filed a reply to Bonnie’s objections. 8
ECF No. 58. He emphasizes that Bonnie incorrectly urges
that court to ignore the mandate of 18 U.S.C. § 3584(c)
and its interplay with the FSA. Id. at 1. Moreover, Bonnie
fails to address the fact that every court decision that
has directly addressed this issue supports the BOP’s
position. Id. at 2. In essence, the passage of the FSA
did not change that the BOP was, and is, responsible for
determining sentencing credits. Id. at 3. Thus, the proper
interpretation of the FSA with § 3584(c) indicates that
Congress’s silence as to how aggregated sentences would
be treated under the FSA was not true silence because
it reflected that § 3584(c) already existed and sufficiently
answered that question. Id. (citing Walton v. Fikes, 2023
8. Warden Dunbar does not object to the magistrate judge’s
report and recommendation. ECF No. 58 at 5-6.
52a
Appendix B
WL 6283298, at *2 (D. Minn. Aug. 10, 2023), report and
recommendation adopted, 2023 WL 6282897 (D. Minn.
Sept. 26, 2023)). Moreover, the cases that both the R&R
and Warden Dunbar rely upon did not claim there was
any ambiguity in the FSA—instead, those cases relied
upon the administrative function of the BOP alongside
the explicit statutory language included in § 3584(c). Id. at
4. In any event, even if the court were to find the statute
ambiguous, Chevron remains good law such that BOP’s
reasonable interpretation of the statute should stand.
Id. at 5-6. For these reasons, Warden Dunbar urges the
court to adopt the R&R, grant the motion, and dismiss
the petition. Id.
The court begins by looking at the text of the statute.
The court then proceeds with “ ‘all the traditional tools
of construction,’ emptying [its] interpretive toolbox[] by
considering the ‘text, structure, history, and purpose’ of
[the FSA].” See Cela v. Garland, 75 F.4th 355, 361 (4th
Cir. 2023) (quoting Kisor v. Wilkie, 139 S. Ct. 2400, 2415
(2019)). Only after emptying the legal toolkit will the
court reach the second step and look towards the BOP’s
interpretation. See id.
1.
Plain Text & Statutory Context
The court starts with the relevant statutory text.
First, the general provision as to FSA time credits broadly
mandates access to time credits: “[a] prisoner, except
for an ineligible prisoner under subparagraph (D), who
successfully completes [EBRR] programming or [PAS],
shall earn time credits.” 18 U.S.C. § 3632(d)(4)(A) (emphasis
53a
Appendix B
added). Second, the FSA defines “prisoner” as a “person
who has been sentenced to a ‘term of imprisonment’
pursuant to a conviction for a Federal criminal offense, or
a person in the custody of the [BOP].” 18 U.S.C. § 3635(4).
Third, the subparagraph defining ineligible offenses
specifies that “[a] prisoner is ineligible to receive time
credits under this paragraph if the prisoner is serving
a sentence for a conviction under any of the following
provisions of law.” 18 U.S.C. § 3632(d)(4)(D).
Bonnie argues that the plain meaning of the FSA favors
his interpretation. ECF No. 54 at 6-8. Bonnie highlights
the distinction between a “term of imprisonment” in
§ 3635(4), and “serving a sentence” in § 3632(d)(4)(D). ECF
Nos. 54 at 7; 39 at 14. He argues that the drafters of the
FSA used different phrases to distinguish between the
overall time spent in BOP custody—which Bonnie defines
as “term of imprisonment”—versus the time spent in
prison in connection with a particular conviction—which
Bonnie defines as “serving a sentence for a conviction.”
ECF Nos. 54 at 7; 39 at 14. Bonnie emphasizes that the
eligibility provision included in § 3632(d)(4)(D) is unique
because it “is not drawn from any other statute, and it
is not repeated elsewhere in the FSA.” ECF No. 54 at 7.
Bonnie interprets this language to mean that while he is
not serving the § 924(c) revocation sentence, he is eligible
to earn time credits under the plain language of the FSA
because he is a “prisoner” who is not “ineligible” under
subparagraph D during that period. Id.
In response, the government points to a persuasive
decision where a court defined the word “sentence” as
54a
Appendix B
used in § 3632(d)(4)(D). ECF No. 58 at 4 (citing Silva
v. Warden, FCC Coleman-Low, 2024 WL 98212, at *2
(M.D. Fla. Jan. 9, 2024)). In Silva, the court noted that
the provision of time credits is an administrative function
of the BOP. 2024 WL 98212, at *2. Therefore, since
§ 3632(d)(4)(D) addresses an inmate’s eligibility to earn
FSA time credits, the statutory provision implicates the
BOP’s administrative function, and therefore the word
“sentence” included in that statutory provision “cannot
be defined without reference to § 3584(c)’s aggregation
mandate.” Id. Though § 3632 may be silent as to the
definition of “sentence,” the Silva court’s interpretation
“is the only one that harmonizes sections 3632 and 3584.”
Id. Thus, the court found that deference to the BOP’s
interpretation of “sentence” as a single, aggregated term
was unnecessary where “the BOP’s interpretation is not
only reasonable, but ‘required’ by § 3584.” Id. The court
concluded by noting that “[w]hen only one interpretation
is permissible, the statute is not ambiguous.” Id.
The difference in terms—§ 3632(d)(4)(D)’s “serving
a sentence for a conviction” and § 3584(c)’s “term
of imprisonment”—is a meaningless distinction. “A
fundamental canon of statutory construction is that, unless
otherwise defined, words will be interpreted as taking
their ordinary, contemporary, common meaning.” Perrin
v. United States, 444 U.S. 37, 42 (1979). Though the FSA
includes a section devoted to definitions, the terms “term
of imprisonment” and “serving a sentence for a conviction”
are not included on that list. See 18 U.S.C. § 3635. The
court therefore interprets those terms according to
their ordinary, contemporary, common meaning and
55a
Appendix B
finds that “serving a sentence of conviction” and “term of
imprisonment” mean the same thing: an inmate has been
convicted of a criminal offense, and a court has sentenced
him or her to a term of incarceration. 9 See Huerta v.
Cordova, 2023 WL 8627542, at *4 (N.D. Tex. Dec. 13,
2023). The court’s conclusion is bolstered by similar
reasoning from persuasive authority. See, e.g., id. at *34; Wold v. Fed. Bureau of Prisons, 2018 WL 4906273, at
*4-6 (D.S.D. Oct. 9, 2018).
Despite finding that “term of imprisonment” and
“serving a sentence for a conviction” share one meaning,
the court concludes that the plain text of the statutory
provision remains unclear because § 3632(d)(4)(D) is silent
as to the eligibility of prisoners convicted of multiple
offenses—some eligible and others ineligible for time
credits. See 18 U.S.C. § 3632(d)(4)(D). Considering this
9. For the sake of completeness, this court paraphrases and
adopts those courts’ analysis. Petitioner rightly identifies that
§ 3584(c) speaks of aggregating “terms of imprisonment,” not
“sentences.” “This [too] is a distinction without a difference. Both
‘term of imprisonment’ and ‘sentence’ are used interchangeably to
refer to a period of incarceration imposed for violation of the law.”
Wold v. Fed. Bureau of Prisons, 2018 WL 4906273, at *6 (D.S.D.
Oct. 9, 2018). “Imprison” means to put in as if in prison, to confine.
See https://www.merriam-webster.com/dictionary/imprisonment
(last checked May 9, 2024). “Sentence” has as one of its definitions
a “judgment, specifically one formally pronounced by a court or
judge in a criminal proceeding and specifying the punishment to
be inflicted upon the convict” and “the punishment so imposed.”
See https://w w w.merriam-webster.com/dictionary/sentence
(last checked May 9, 2024). A “sentence” specifies punishment.
Id. Where the “sentence” includes confinement, the “sentence”
includes a “term of imprisonment.”
56a
Appendix B
ambiguity, the “statutory language must be read in the
context of the BOP’s statutory obligations for computing
sentences.” Huerta, 2023 WL 8627542, at *3; see also
McCarthy v. Bronson, 500 U.S. 136, 139 (1991) (“However,
statutory language must always be read in its proper
context.”); South Carolina v. U.S. Army Corps of Eng’rs,
66 F.4th 189, 196 (4th Cir. 2023) (quoting Roberts v. SeaLand Servs., Inc., 566 U.S. 93, 101 (2012)) (“Because
statutory language ‘cannot be construed in a vacuum,
it is a fundamental canon of statutory construction that
the words of a statute must be read in their context
and with a view to their place in the overall statutory
scheme.’” (alterations adopted and internal quotation
marks omitted)). Thus, the court considers the appropriate
statutory context.
One such statutory obligation is found at 18 U.S.C.
§ 3584(c). That provision provides: “Multiple terms of
imprisonment ordered to run consecutively or concurrently
shall be treated for administrative purposes as a single,
aggregate term of imprisonment.” 18 U.S.C. § 3584(c).
“Administrative purposes” includes not only the computation
of sentences, but also the discretionary administrative
functions such as determining a “current offense” for early
release eligibility under 18 U.S.C. § 3621(e). See Moreno
v. Ives, 842 F. App’x 18, 20-22 (9th Cir. 2020) (“Insofar as
[the petitioner] argues that § 3584(c) is limited to sentence
computation, no such limit exists in the language of the
statute, and other courts have recognized that the statute
applies to all administrative determinations made by
BOP” (citation omitted)). Because the BOP is required
to aggregate terms of imprisonment for administrative
57a
Appendix B
purposes, it is reasonable for the BOP to apply the
aggregation rule to 18 U.S.C. § 3632(d)(4)(D) and conclude
that if one of the aggregated convictions precludes the
inmate from earning time credits, the entire aggregated
sentence has the same effect. Bonnie has offered no statute
or caselaw to support a contrary interpretation.
Instead, Bonnie argues that his interpretation of FSA
time credits is correct based on the statutory context of
other provisions within the FSA.10 See ECF Nos. 54 at 8-9;
39 at 14-15. In response, the government emphasizes that
the relevant statutory context is not merely the language
of the FSA but also the pre-existing statutory obligations
that governed administration of prison sentences at that
time.11 See ECF No. 58 at 3. In reply, Bonnie argues
10. Namely, Bonnie contrasts the ineligibility provisions
of § 3632(d)(4)(D) with the terminally ill offender ineligibility
provisions that were also included in the FSA. ECF Nos. 54 at
8-9; 39 at 14-19. In relevant part, the FSA modified the previously
enacted Second Chance Act of 2007’s pilot program for eligible
elderly and terminally ill offenders, 34 U.S.C. § 60541. Bonnie
highlights that unlike the FSA time credit’s exclusion provision,
the terminally ill offender exclusion expressly applies to a
defendant convicted of multiple offenses, so long as any one of
the offenses is listed as a disqualifying offense. ECF No. 39 at 15
(citing 34 U.S.C. § 60541).
11. The government emphasizes that Bonnie misinterprets
Congress’s silence regarding multiple convictions and the
ineligibility provision of the FSA. ECF No. 58 at 3. It highlights
that “Congress’s silence regarding how aggregated sentences
would be treated under the FSA is not a reflection that § 3584(c)
was to be ignored; instead, it was a reflection that § 3584(c) already
existed, already controlled in this situation, and was already
58a
Appendix B
that § 3584 does not establish that multiple sentences,
especially those imposed to run consecutively, will lose
their separate character.12 ECF No. 54 at 10-12.
The Supreme Court has directed courts to “interpret
the statute as a symmetrical and coherent regulatory
scheme,” and to “fit, if possible, all parts into an
harmonious whole.” Food & Drug Admin. v. Brown &
Williamson Tobacco Corp., 529 U.S. 120, 133 (2000)
(internal quotation marks and citations omitted).
sufficient to guide the BOP.” Id. (citing Walton, 2023 WL 6283298,
at *2). In other words, “[t]here was no reason for Congress to say
anything within the FSA about how consecutive sentences were
to be regarded by the BOP, because Congress had already said
everything it needed to say within § 3584(c).” Id. (citing Walton,
2023 WL 6283298, at *2).
12. Bonnie emphasizes that to hold as much would require
prisoners to serve a term of imprisonment that exceeds the
statutory maximum for certain offenses like his supervised
release violation. ECF No. 54 at 11. Moreover, BOP and the Parole
Commission’s practice is instructive because parole is determined
by the statute of conviction—not by the BOP. Id. While the Parole
Commission has long aggregated sentences for the purposes of
calculating “good time” and to set a parole eligibility date, see 28
C.F.R. § 2.5, that aggregation does not deprive the sentences of
their distinct parole implications: the aggregation of a parolable
sentence with a non-parolable sentences does not render the entire
sentence non-parolable, ECF No. 54 at 11-12. Similarly, the BOP
de-aggregates sentences to comply with a bilateral international
treaty that allows certain types of sentences imposed in the
United States on Mexican nationals to be served in Mexico. Id.
at 12. Bonnies seeks to extend that analysis to the application of
FSA time credits for prisons serving sentences for eligible and
ineligible offenses. Id.
59a
Appendix B
“Similarly, the meaning of one statute may be affected
by other Acts.” Id. It is therefore unsurprising that the
government’s position is echoed and mirrored in many
court decisions that have concluded that when Congress
enacted the FSA in December 2018, it did so against the
backdrop of existing statutes, including § 3584(c). See,
e.g., Satizabal v. Edge, 2023 WL 5746932, at *1 (E.D. Ark.
Sept. 6, 2023) (referencing courts’ previous incorporation
of § 3584(c) in analysis of residential drug abuse program
(“RDAP”) statutes); Dahda v. Hudson, 2023 WL 2815920,
at *2 (D. Kan. Mar. 7, 2023) (“[18 U.S.C. § 3584(c)] was
the existing law in 2018 when Congress passed the FSA,
and thus the FSA’s eligibility requirements must be
considered in light of that existing statutory scheme.”);
Giovinco v. Pullen, 2023 WL 1928108, at *2-4 (D. Conn.
Feb. 10, 2023) (“Thus, this provision must be read in the
context of the BOP’s statutory obligation to aggregate
concurrent and consecutive sentences for administrative
purposes.”). Consequently, Bonnie’s suggestion to consider
other provisions of the FSA while overlooking preexisting
statutes regulating the BOP’s administration of the prison
system—including widely used and understood definitions
arising from those statutes—misses the mark. See ECF
Nos. 54 at 8-9; 39 at 14-19.
Moreover, § 3584(c)’s directive to aggregate a term
of imprisonment for administrative purposes should be
considered alongside Congress’s broad delegation to
the BOP to manage prisoner’s sentences, including the
calculation of an inmate’s term of imprisonment—which
implicates the eligibility provisions for time credits
included in § 3632(d)(4)(D). See, e.g., Teed v. Warden
60a
Appendix B
Allenwood FCI Low, 2023 WL 4556726, at *2 (3d Cir.
July 17, 2023) (“Calculation of an inmate’s term of
imprisonment is widely recognized as an ‘administrative
purpose’ well within the BOP’s responsibilities as charged
by Congress.”), cert. denied, 144 S. Ct. 873 (2024);
Williams v. FCI Berlin, 2023 WL 5961688, at *4 (D.N.H.
Aug. 1, 2023), report and recommendation adopted, 2023
WL 5959740 (D.N.H. Sept. 13, 2023) (“Reasoning that the
BOP’s sentence calculations and eligibility determinations
are administrative functions, . . . courts have construed 18
U.S.C. § 3632(d)(4)(D) together with 18 U.S.C. § 3584(c).”).
In other words, “[d]eciding whether a prisoner is ineligible
to receive FSA credits is an ‘administrative’ decision.”
Frommie v. Fed. Bureau of Prisons, 2022 WL 18399537,
at *3 (D.S.D. Aug. 23, 2022), report and recommendation
adopted, 2022 WL 18399536 (D.S.D. Nov. 30, 2022).
Section 3584(c) provides that, “for administrative
purposes,” “[m]ultiple terms of imprisonment ordered
to run consecutively or concurrently shall be treated
. . . as a single, aggregate term of imprisonment.” 18
U.S.C. § 3584(c). Consequently, “[t]he BOP’s treatment
of [petitioner’s] sentences as a ‘single, aggregate term of
imprisonment’ is supported by Congressional enactment.”
Frommie, 2022 WL 18399537, at *3.
The court finds that the eligibility restrictions identified
in § 3632(d)(4)(D) must be read in the context of the BOP’s
preexisting statutory obligation to aggregate concurrent
and consecutive sentences for administrative purposes.
This harmonizes the ambiguity of the FSA not only with
statutory context but also with previous Supreme Court
decisions considering the BOP’s aggregation mandate. See
61a
Appendix B
Silva, 2024 98212, at *2; cf. Payton v. Rowe, 391 U.S. 54,
67 (1968) (holding that a prisoner incarcerated on multiple
sentences is “in custody” for purposes of habeas relief on
all sentences); Johnson v. United States, 529 U.S. 694, 700
(2000) (concluding that a defendant’s original sentences
and a subsequent sentence he received for revocation of
supervised release were both considered one sentence
after aggregation).
Courts “don’t ‘resort to legislative history to cloud
a statutory text that is clear.’” South Carolina, 66
F.4th at 197 (quoting Ratzlaf v. United States, 510 U.S.
135, 147-48 (1994)). Upon finding that the statutory
context clearly establishes that the BOP is required
to administratively aggregate sentences—implicating
the sentence management requirements imposed by
the FSA—the court finds that the BOP’s interpretation
accords with the plain language and statutory context.
See id. Consequently, the court need not delve into the
depths of the FSA’s purpose.13 See id.
13. Bonnie argues that construing § 3632(d)(4)(D) broadly
alongside the aggregation mandate in § 3584(c), runs contrary
to the FSA’s purpose. ECF No. 54 at 12-13 (citing Lallave v.
Martinez, 635 F. Supp. 3d 173, 189-90 (E.D.N.Y. 2022)). That
decision also notes that “courts are instructed to turn to legislative
history only after ‘the plain language and canons of statutory
interpretation fail to resolve statutory ambiguity.’” Lallave, 635
F. Supp. 3d at 189 (quoting United States v. Dauray, 215 F.3d
257, 264 (2d Cir. 2000)). Therefore, since the court resolves the
statutory ambiguity through analysis of the plain language and
canons of statutory interpretation, it need not reach Bonnie’s
arguments as to the statute’s purpose.
62a
Appendix B
In sum, the court finds that the plain text and
statutory context of the FSA indicate Congress’s intention
that an inmate convicted of multiple offenses, at least one
of which is ineligible to earn time credits under the FSA, is
ineligible to earn time credits under the FSA because the
BOP is statutorily mandated to aggregate the sentence.
2.
Precedent
Precedent supports this conclusion. The court first
notes that there is no direct binding precedent from
either the Fourth Circuit or the Supreme Court on this
exact question.14 The court has identified three on-point
district court decisions in the Fourth Circuit that inform
this analysis—each holding that a petitioner is ineligible
to earn FSA time credit when serving an aggregate term
14. The parties identify that the Fourth Circuit recently
issued an unpublished per curiam opinion affirming a district
court’s decision that a § 2241 petitioner was ineligible for time
credits where he was serving a sentence for eligible drug offenses
and for an ineligible § 924(c) conviction. ECF Nos. 54 at 9 n.12; 58
at 2. That decision affirmed the district court’s analysis finding
that the prisoner-petitioner was ineligible for sentencing time
credits because of his § 924(c) conviction. See McNeill v. Ramos,
2023 WL 6442551, at *1 (4th Cir. Oct. 3, 2023). The Fourth Circuit
opinion was five sentences long, only one of which related to the
question of time credits. Id. Bonnie contends that this decision is
unpersuasive and that it was made in error because it “begin[s] and
end[s] [its] analysis with 18 U.S.C. § 3584(c), with no explanation of
why the text of the First Step Act itself does not govern eligibility.”
ECF No. 54 at 9 n.12. Nevertheless, the court finds that this
short decision further supports the undersigned’s conclusion as
to Bonnie’s ineligibility for time credits.
63a
Appendix B
of imprisonment that includes a sentence for a § 924(c)
conviction. See Mancillas v. Fed. Bureau of Prisons,
2023 WL 5404229, at *5 (D. Md. Aug. 22, 2023); Banks
v. King, 2023 WL 8242450, at *4 (E.D.N.C. Nov. 28,
2023); Richardson v. Warden FCI Edgefield, 2024
WL 1862195, at *5 (D.S.C. Feb. 8, 2024), report and
recommendation adopted, 2024 WL 1861555 (D.S.C.
Apr. 29, 2024). Nationally, three circuits have opined
on this issue—the Third Circuit, the Sixth Circuit, and
the Eighth Circuit—and each has held that the BOP
did not err by aggregating the terms of imprisonment
and finding an ineligible offense made the petitioner
ineligible for FSA time credits even when that ineligible
offense was imposed consecutive to other sentences. See
Teed, 2023 WL 4556726; Keeling v. Lemaster, 2023 WL
9061914 (6th Cir. Nov. 22, 2023); Sok v. Eischen, 2023
WL 5282709 (8th Cir. Aug. 17, 2023).
Unsurprisingly, the government relies heavily on
the large body of persuasive decisions which have held
that the BOP has the discretion to aggregate eligible
and ineligible sentences imposed by sentencing courts
in its analysis of which prisoners may earn FSA time
credits. ECF Nos. 20 at 6-11; 43 at 5-10; 58 at 2-4, 6. In
contrast, Bonnie emphasizes that all of those decisions
should be unpersuasive because they are not grounded
in principles of statutory interpretation, they relied on
laws which predated the FSA,15 they erroneously invoked
15. Bonnie argues that the government’s reliance on caselaw
that draws analogies to courts’ previous incorporation of § 3584(c)
to interpretation of RDAP is fundamentally flawed. See ECF
Nos. 39 at 19-20; 54 at 16-18. Namely, the residential drug abuse
64a
Appendix B
Chevron, and often were based on petitions brought by
pro se prisoners. See ECF Nos. 39 at 26-29; 54 at 3, 14,
16-18. At the end of the day, Bonnie does not identify a
single case which finds in his favor on this specific issue.
See ECF Nos. 39 at 4 n.7, 21-22, 24-29; 54 at 9 n.12, 1618. The government highlights as much. See ECF No. 58
at 1 (“[Bonnie] asks this Court to find that every other
court nationwide that considered this issue conducted an
program (“RDAP”) differs from the FSA because the language
included in RDAP is fully discretionary:
The period a prisoner convicted of a nonviolent offense
remains in custody after successfully completing a
[residential substance abuse] treatment program may
be reduced by the [BOP], but such a reduction may
not be more than one year from the term the prisoner
must otherwise serve.
18 U.S.C. § 3621(e)(2)(B). In contrast, the FSA provides that time
credits “shall be earned,” 18 U.S.C. § 3632(d)(4)(A); and that they
“shall be applied,” 18 U.S.C. § 3632(d)(4)(C). When the Supreme
Court considered RDAP’s mandate, it concluded that “[w]hen an
eligible prisoner successfully completes drug treatment, the [BOP]
thus has the authority, but not the duty, both to alter the prisoner’s
conditions of confinement and to reduce his term of imprisonment.”
Lopez v. Davis, 531 U.S. 230, 241 (2001) (emphasis added). In
reaching that conclusion, the Supreme Court contrasted the RDAP
statute’s use of the permissive “may” with the discretion-less
“shall” elsewhere in the statute. Id. Thus, Bonnie urges the court
to find those cases incorporating § 3584(c) based on the courts’
longstanding practice of doing so in RDAP cases to be erroneous
because the permissive language of the RDAP statute conflicts
with the mandatory language of the FSA’s time credit eligibility
provisions. ECF Nos. 39 at 19-20; 54 at 17-18.
65a
Appendix B
incorrect analysis in reaching the same result Magistrate
Judge Rogers reached in his R&R.”), at 2 (“[Bonnie] cites
to no case on point that supports his position.”); see also
ECF Nos. 43 at 1.
In fact, a detailed review of court cases across
the country suggests that Bonnie’s circumstances are
neither novel nor unique. For example, other courts have
considered whether a petitioner who violated supervised
release of his or her § 924(c) conviction and further
committed additional eligible drug crimes to nonetheless
be ineligible for FSA time credits. See, e.g., Dahda, 2023
WL 2815920, at *1; Mancillas, 2023 WL 5404229, at *1;
Banks, 2023 WL 8242450, at *1. Additionally, other courts
have considered the eligibility of a prisoner serving a
prison sentence for two separate judgments, only one
of which included an ineligible offense, and found that
petitioner entirely ineligible for FSA time credits. See, e.g.,
Williams, 2023 WL 5961688, at *3-4. This is consistent
with caselaw where a petitioner imprisoned for an eligible
offense is thereafter convicted of the ineligible offense
of possession of contraband in prison—courts have
found that petitioner ineligible for FSA time credits in
aggregate. See, e.g., Satizabal, 2023 WL 5746932, at *1
(report and recommendation); Limbrick v. Rivers, 2023
WL 8481850, at *1-2 (N.D. Tex. Oct. 13, 2023), report
and recommendation adopted, 2023 WL 8482886 (N.D.
Tex. Dec. 7, 2023); Ulloa v. Cruz, 2024 WL 1117092, at *1
(M.D. Pa. Mar. 14, 2024). To be sure, Bonnie is sentenced
with two separate judgments, only one of which includes
an ineligible offense, but under the plain language of the
statute read in its statutory context, that ineligible offense
66a
Appendix B
impacts his entire sentence such that he is ineligible for
FSA time credits.16
16. The court considers whether the BOP’s interpretation
of the FSA is “reasonable” if, and only if, the court’s finds
that the statute is ambiguous. See Julmice, 29 F.4th at 207
(citing Prudencio, 669 F.3d at 480). Upon finding the statute
unambiguous, the court need not reach the question of whether
BOP’s interpretation was reasonable. See id. Nevertheless, the
court alternatively finds that even if 18 U.S.C. § 3632(d)(4)(D) were
ambiguous, the BOP’s interpretation as to that statutory gap is
reasonable and entitled to deference. See Chevron, 467 U.S. at
843. At the first step, the court found the statute unambiguous as
to a prisoner’s eligibility for FSA time credits where a prisoner
has multiple offenses or multiple sentences running consecutively
where some of those offenses are eligible for FSA time credits,
and others are ineligible. See Dahda, 2023 WL 2815920, at *2.
However, if the court were to reach the second step, the court
would find that the administering agency—the BOP—has filled the
statutory gap in a reasonable way considering Congress’s design.
See Lopez v. Davis, 531 U.S. 230, 242 (2001).
Several courts have held that the statute is ambiguous. See,
e.g., Sok v. Eischen, 2022 WL 17156797, at *3 (D. Minn. Oct. 26,
2022) (“The terms of § 3632(d)(4)(D) ‘do not directly answer this
question’ and ‘[c]ontext does not clear things up’ which leaves
the Court ‘with an ambiguous provision.’” (quoting Voigt v. U.S.
Env’t Prot. Agency, 46 F.4th 895, 901 (8th Cir. 2022))), report and
recommendation adopted 2022 WL 17128929 (D Minn. Nov. 22,
2022), aff ’d 2023 WL 5282709 (8th Cir. Aug. 17, 2023); Mancillas,
2023 WL 5404229, at *5 (noting that ambiguity exists as what
was meant by “serving a sentence” for certain convictions in
the eligibility provision included at 18 U.S.C. § 2632(d)(4)(D)).
Upon finding ambiguity, those courts each found the BOP’s
interpretation of the statute to be reasonable, particularly
considering § 3584(c)’s requirement that consecutive sentences
be treated as a single, aggregate sentence for administrative
purposes. See, e.g., Dahda, 2023 WL 2815920, at *2; Sok, 2022
67a
Appendix B
IV. CONCLUSION
For the foregoing reasons, the court ADOPTS the
report and recommendation, GRANTS the motion for
summary judgment, and DENIES the petition for writ
of habeas.
AND IT IS SO ORDERED.
/s/ David C. Norton
DAVID C. NORTON
UNITED STATES DISTRICT JUDGE
May 9, 2024
Charleston, South Carolina
WL 17156797, at *5. The court follows and adopts the analysis of
other courts. As such, had the court found the FSA ambiguous,
it would have granted the motion for summary judgment on the
second step of the Chevron analysis.
68a
Appendix
C
APPENDIX
C — REPORT
AND
RECOMMENDATION OF THE UNITED STATES
DISTRICT COURT FOR THE DISTRICT OF
SOUTH CAROLINA, FLORENCE DIVISION,
FILED JANUARY 16, 2024
UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH CAROLINA
FLORENCE DIVISION
C/A No. 4:23-1215-DCN-TER
GREGORY ALLEN BONNIE,
Petitioner,
v.
WARDEN DUNBAR,
Respondent.
REPORT AND RECOMMENDATION
The Petitioner, Gregory Allen Bonnie (“Petitioner”),
appearing pro se, filed this petition for writ of habeas
corpus pursuant to 28 U.S.C. § 22411 on March 27, 2023.
Counsel filed a notice of appearance on behalf of Petitioner
on June 28, 2023. The Respondent filed a motion to
dismiss or for summary judgment along with supporting
1. This habeas corpus case was automatically referred
to the undersigned United States Magistrate Judge pursuant
to the provisions of 28 U.S.C. § 636(b)(1)(B) and Local Rule
73.02, DSC. Because this is a dispositive motion, this report and
recommendation is entered for review by the district judge.
69a
Appendix C
memorandum and exhibits. (ECF No. 20). Petitioner filed
a response to the motion through counsel on August 13,
2023. (ECF No. 39). Respondent filed a reply on August
28, 2023. (ECF No. 43).
STANDARD FOR SUMMARY JUDGMENT
As previously stated, the Respondent filed a motion
to dismiss, or for summary judgment. The undersigned
will treat this motion as one for summary judgment under
Rule 56 of the Federal Rules of Civil Procedure.
The moving party bears the burden of showing that
summary judgment is proper. Summary judgment is
proper if there is no genuine dispute of material fact and
the moving party is entitled to judgment as a matter of
law. Fed.R.Civ.P. 56(a); Celotex Corp. v. Catrett, 477 U.S.
317, 322 (1986). Summary judgment is proper if the nonmoving party fails to establish an essential element of any
cause of action upon which the non-moving party has the
burden of proof. Celotex, 477 U.S. 317. Once the moving
party has brought into question whether there is a genuine
dispute for trial on a material element of the non-moving
party’s claims, the non-moving party bears the burden of
coming forward with specific facts which show a genuine
dispute for trial. Fed.R.Civ.P. 56(e); Matsushita Electrical
Industrial Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574
(1986). The non-moving party must come forward with
enough evidence, beyond a mere scintilla, upon which
the fact finder could reasonably find for it. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). The facts
and inferences to be drawn therefrom must be viewed in
70a
Appendix C
the light most favorable to the non-moving party. Shealy
v. Winston, 929 F.2d 1009, 1011 (4th Cir. 1991). However,
the non-moving party may not rely on beliefs, conjecture,
speculation, or conclusory allegations to defeat a motion
for summary judgment. Barber v. Hosp. Corp. of Am., 977
F.2d 874-75 (4th Cir. 1992). The evidence relied on must
meet “the substantive evidentiary standard of proof that
would apply at a trial on the merits.” Mitchell v. Data
General Corp., 12 F.3d 1310, 1316 (4th Cir. 1993).
To show that a genuine dispute of material fact exists, a
party may not rest upon the mere allegations or denials of his
pleadings. See Celotex, 477 U.S. at 324 (Rule 56(e) permits
a proper summary judgment motion to be opposed by any
of the kinds of evidentiary materials listed in Rule 56(c),
except the mere pleadings themselves). Rather, the party
must present evidence supporting his or her position through
“depositions, answers to interrogatories, and admissions on
file, together with . . . affidavits, if any.” Id. at 322; see also
Cray Communications, Inc. v. Novatel Computer Systems,
Inc., 33 F.3d 390 (4th Cir. 1994); Orsi v. Kickwood, 999 F.2d
86 (4th Cir. 1993); Local Rules 7.04, 7.05, D.S.C.
DISCUSSION2
A. Background
Petitioner is a federal inmate designated by the
Bureau of Prisons (BOP) to the Satellite Prison Camp
2. Respondent submits that Petitioner has exhausted his
administrative remedies with the BOP prior to filing this action.
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adjacent to FCI Williamsburg in Salters, South Carolina.
Petitioner filed this action on March 27, 2023, alleging the
BOP is denying him credits he earned under the First Step
Act (FSA), 18 U.S.C. § 3632(d)(4)(A) for his participation in
the Evidence-Based Recidivism Reduction Programming
(EBRR programming). (ECF No. 1). Petitioner was
sentenced in federal court in South Carolina to two
sentences to run consecutively: (1) a 120-month sentence,
which consists of concurrent 120-month sentences for
convictions under 21 U.S.C. § 846 and 21 U.S.C. § 841; and
(2) a 24-month sentence for violating a supervised release
term imposed for earlier convictions for 21 U.S.C. § 846
and 18 U.S.C. § 924(c). Based on its interpretation of the
relevant statutes, the BOP treats the two sentences as a
single aggregate sentence for purposes of time credits
under the FSA and, because the § 924(c) sentence is
ineligible for FSA time credits, it found him ineligible
to earn time credits during the term of the aggregate
sentence. The Petitioner’s projected release date via
applied jail credits and Good Conduct Time Release is
January 13, 2029. (Respondent’s memorandum, ECF
No. 20 at 2). As set forth in the response by counsel for
Petitioner:
If Mr. Bonnie was serving only the 120-month
sentence for the drug offenses, he would be
eligible to earn First Step Act time credits
(“FSA time credits” or “time credits”) against
the sentence because the underlying drug
offenses are not ineligible under the FSA.
Conversely, for the purpose of this motion,
Mr. Bonnie does not dispute that, if he were
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serving only the 24-month revocation sentence,
he would be ineligible to earn time credits
against that sentence. That is because § 924(c)
is an ineligible offense under the FSA and
revocation sentences are attributed to the
original conviction.
The dispute is this: Does the 24-month § 924(c)
revocation sentence taint the separately
imposed 120-month drug sentence such that Mr.
Bonnie is ineligible to earn FSA time credits
for the entire 144-month sentence?
(ECF No. 39 at 8).
B. Arguments
Respondent filed a motion for summary judgment
arguing this action should be dismissed because the BOP
determines sentence credits and Petitioner’s First Step
Act(FSA) credit eligibility was properly determined as
ineligible due to his § 924(c) conviction. (ECF No. 20). It
asserts that the aggregation of sentences is mandatory
under 18 U.S.C. § 3584(c), 3 thus an inmate serving a
term of imprisonment which includes a sentence for a
disqualifying offense, is not eligible for FSA time credits.
3. 18 USC § 3584(c) provides:
(c) Treatment of multiple sentence as an aggregate.—
Multiple terms of imprisonment ordered to run
consecutively or concurrently shall be treated for
administrative purposes as a single, aggregate term
of imprisonment.
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Appendix C
Petitioner argues the BOP incorrectly interprets
§ 3584(c) and improperly aggregates his two sentences.
He contends his consecutive sentences should be viewed
separately for the purposes of FSA time credits, and he
argues he cannot be “serving” a sentence for a longer
period than that imposed by the sentencing court. Also,
he argues the plain meaning of the FSA is that one should
be eligible to earn and apply time credits when not serving
a sentence for an ineligible offense.4
C. Analysis
Habeas corpus proceedings are the proper mechanism
for a prisoner to challenge the legality or duration of his
4. Petitioner sets forth several arguments in support of his
position. Petitioner points to contrasting language used in the
FSA’s elderly and terminally ill offender ineligibility provisions.
Specifically, Petitioner notes the elderly and terminally ill
offender statute expressly provides a prisoner is ineligible, even
with multiple offenses, so long as any one of the multiple offenses
is a crime of violence. (ECF No. 39 at 15). Further, Petitioner
argues § 3584(c), which says for administrative purposes, multiple
sentences are treated as one, does not mean the prisoner is actually
serving a sentence for each offense for the entire aggregate
term. (ECF No. 39 at 16). Petitioner asserts § 3584(c) does not
provide that multiple sentences will lose their separate character,
especially those sentences that are run consecutively. (Id. at 17).
If applying § 3584(c) to aggregate the sentence actually meant
each individual sentence turns into the aggregate sentence, the
result could be serving more time than the statutory max for
an individual sentence. Petitioner notes the Parole Commission
has aggregated sentences for calculating parole eligibility dates
without the aggregation of a parolable and a nonparolable sentence
rendering the entire sentence non-parolable, with each sentence
maintaining its distinct parole implications. (ECF No. 39 at 18).
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Appendix C
custody. See Preiser v. Rodriguez, 411 U.S. 475, 484 (1973).
The primary means of attacking the validity of a federal
conviction and sentence is through a motion pursuant to
28 U.S.C. § 2255, while a petition for habeas corpus under
§ 2241 is the proper method to challenge the computation
or execution of a federal sentence. See United States v.
Little, 392 F.3d 671, 678-79 (4th Cir. 2004); Diaz v. Warden,
FCI Edgefield, 2017 WL 2985974, at *2 (D.S.C. July 13,
2017) (noting a § 2241 petition “is the proper means for
a federal prisoner to challenge the BOP’s sentencing
calculations”). “A motion pursuant to § 2241 generally
challenges the execution of a federal prisoner’s sentence,
such as parole matters, computation of sentence by prison
officials, prison disciplinary actions, and prison transfers.”
Manigault v. Lamanna, 2006 WL 1328780, at *1 (D.S.C.
May 11, 2006). A petition under § 2241 must be brought
against the warden of the facility where the prisoner is
being held, 28 U.S.C. § 2242; Rumsfeld v. Padilla, 542
U.S. 434-35 (2004).
The execution of sentences and the computation of
jail time is an administrative function under the authority
of the Attorney General. The Attorney General has
delegated this task to the BOP, including the responsibility
for computing time credits and determining a sentence
termination date once a defendant actually commences
serving his sentence. See United States v. Wilson, 503 U.S.
329, 334-35 (1992). Accordingly, the Attorney General,
through the BOP, must make the initial determination
of sentence credits; a district court does not have the
jurisdiction to make an initial determination. See
Vazquez v. Knight, 2021 WL 1625002, at *2 (D.S.C. Apr.
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Appendix C
27, 2021) citing U.S. v. Jeter, 161 F.3d 4, at *1 (4th Cir.
1998) (unpublished table decision); Garcia v. Janson,
2023 WL 3855377, at *3 (D.S.C. May 1, 2023), report and
recommendation adopted, 2023 WL 3559697 (D.S.C. May
19, 2023).
The FSA governs the calculation of federal prison
sentences. Section 102(b) of the FSA amended 18 U.S.C.
§ 3624(b), allows federal inmates to earn additional good
time credits. See P.L. 115-391, § 102(b)(1). The FSA allows
eligible inmates who successfully complete evidencebased recidivism reduction programming to earn time
credits to be applied toward time in pre-release custody
or supervised release. See 18 U.S.C. § 3632(d)(4)(A). A
prisoner is ineligible to receive time credits if the prisoner
is serving a sentence for a disqualifying offense. See
18 U.S.C. § 3632(d)(4)(D). Relevant here, a “prisoner is
ineligible to receive time credits under this paragraph if
the prisoner is serving a sentence for a conviction” under
“Section 924(c), relating to unlawful possession or use of
a firearm during and in relation to any crime of violence
or drug trafficking crime.” 18 U.S.C. § 3632(d)(4)(D)
(xxii). 18 U.S.C. § 3632(d)(4)(D) describes inmates that
are ‘ineligible to receive time credits’ under subchapter
D (the Risk and Needs Assessment System) if serving
a term of imprisonment for conviction under any of the
provisions listed therein. It is outside the BOP’s authority
to alter the exclusions as stated in the FSA. . . . Statutory
exclusions may only be amended by Congress. See id.
at 2713. The BOP codified its procedures at 28 C.F.R.
§ 523.41(d), which states that “[a]ny inmate sentenced
to a term of imprisonment pursuant to a conviction for a
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Appendix C
Federal criminal offense, or any person in the custody of
the Bureau, is eligible to earn FSA time credits, subject
to the exception described in paragraph (d)(2) of this
section.” Section 523.41(d)(2) explains that if the “inmate is
serving a term of imprisonment for an offense specified in
18 U.S.C. 3632(d)(4)(D),” which includes sentences imposed
under § 924(c), “the inmate is not eligible to earn FSA time
credits.” Id., see also § 3632(d)(4)(D)(xxii).
As previously stated, this Petition raises questions as
to whether a sentence imposed following the revocation of
supervised release for § 924(c) makes an inmate ineligible
to earn ETCs, whether inmates are still ineligible to earn
ETCs after the disqualifying sentence has been fully
served, and relatedly, whether the aggregating of multiple
sentences is an appropriate basis for denying an inmate
the ability to earn FSA credits.
The Court which revoked Bonnie’s term of supervised
release and imposed additional prison time indicated
that the reinstated sentence was to run consecutively to
any sentence then-imposed. 18 U.S.C. § 3584 addresses
multiple sentences of imprisonment and specifically
provides that “[m]ultiple terms of imprisonment ordered
to run consecutively or concurrently shall be treated
for administrative purposes as a single, aggregate
term of imprisonment.” 18 U.S.C. § 3584(c). When
Bonnie’s supervised release was revoked and additional
incarceration time was imposed, it was related to and
stemmed from his underlying conviction, which included
a conviction under § 924(c). On that basis, the BOP found
him ineligible to earn ETCs under the FSA. Thus, the
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Appendix C
BOP treated Bonnie’s new sentence, and the sentence
stemming from the revocation of his supervised release
for his § 924(c) conviction, as one aggregate term of
imprisonment.
The BOP’s interpretation of § 3632(d)(4)(D) appears
to be a mandatory interpretation based on the BOP’s
other statutory obligations. Title 18 U.S.C. § 3584(c)
provides that “[m]ultiple terms of imprisonment ordered
to run consecutively or concurrently shall be treated for
administrative purposes as a single, aggregate term
of imprisonment.”5 Thus, when Petitioner’s supervised
release was revoked and additional incarceration time
was imposed, it was related to and stemmed from his
underlying conviction, which included a conviction under
§ 924(c). Therefore, the BOP found Petitioner ineligible to
earn Extra Time Credits under the FSA. A district court
addressed this issue in a recent case, Walton v. Fikes, 2023
WL 6283298, at *1-2 (D. Minn. Aug. 10, 2023), report and
recommendation adopted sub nom., 2023 WL 6282897 (D.
Minn. Sept. 26, 2023), as follows:
Walton argues that only during the 60-month
period when he is serving his sentence for the
gun offense should he be excluded from earning
time credits under the FSA. In the petition for
a writ of habeas corpus now before the Court,
Walton requests that the Court direct the BOP
5. Neither party has cited to any cases on point in this circuit.
It appears this issue has not been addressed in the 4th Circuit.
Further, that the determination of eligibility in this case is an
administrative function does not appear to be disputed.
78a
Appendix C
to apply the FSA time credits that Walton
believes he is rightfully owed.
Walton’s argument is not facially absurd: Most
of the time he has spent and will spend in prison
are wholly the result of an offense that is not
excluded from eligibility under the FSA, and it
is not unreasonable to think that Walton might
therefore be eligible to earn FSA time credits
for at least some of the period that he spends
in prison. The problem for Walton is 18 U.S.C.
§ 3584(c), which provides that “[m]ultiple terms
of imprisonment ordered to run consecutively or
concurrently shall be treated for administrative
purposes as a single, aggregate term of
imprisonment.” As far as this Court can tell,
every court to consider the question—and
since the time that Walton filed his habeas
petition, there have been many courts that have
considered the question—has concluded that
the effect of § 3584(c) is to exclude prisoners
in Walton’s situation from eligibility under the
FSA. See, e.g., Teed v. Warden FCI Allenwood,
No. 23-1181, 2023 WL 4556726, at *1-2 (3d Cir.
July 13, 2023); Wallace v. Knight, No. 22-CV6705 (KMW), 2023 WL 4954727, at *1 (D.N.J.
Aug. 3, 2023); Cortez v. Hemingway, No. 2:22CV-12234, 2023 WL 4274957, at *2 (E.D. Mich.
June 29, 2023); Patillar v. Goldey, No. 22-CV0866, 2023 WL 4307651, at *2-3 (W.D. Okla.
May 26, 2023); Rose v. Yates, No. 2:22-CV-0214
(BSM/PSH), 2023 WL 3198298, at *2-3 (E.D.
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Appendix C
Ark. May 2, 2023); Ledford v. LeMaster, No.
23-CV-0030, 2023 WL 2905376, at *3 (E.D. Ky.
Mar. 28, 2023); Goodman v. Sage, No. 4:22-CV0981, 2022 WL 18028148, at *3 (M.D. Penn. Dec.
30, 2022) (noting that “[t]his argument . . . has
been consistently rejected by courts within and
beyond this district”); Giovinco v. Pullen, No.
3:22-CV-1515 (VAB), 2023 WL 1928108, at *2-3
(D. Conn. Feb. 10, 2023).
Among the first of those cases to reach that
conclusion arose out of this District. See Sok
v. Eischen, No. 22-CV-0458 (ECT/LIB), 2022
WL 17156797 (D. Minn. Oct. 26, 2022), Report
and Recommendation adopted by 2022 WL
17128929 (D. Minn. Nov. 22, 2022). As explained
in Sok, “[c]ourts have consistently held [in other
contexts] that sentence calculation by the BOP
and the BOP’s administration of incentives
which reduce the length of a prisoner’s term
of imprisonment are administrative functions
of the BOP subject to § 3584(c).” Sok, 2022
WL 17156797, at *5 (citing cases employing
similar logic to issues concerning the BOP’s
administration of the Residential Drug Abuse
Treatment Program). Applying the FSA to
sentence calculations, explained Sok, is an
administrative task, and the BOP is bound by
§ 3584(c) in applying the FSA.
...
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Appendix C
Because Wa lt on’s cla i m cha l lenges the
administration of a sentence, the Court
must look to § 3584(c) to determine how the
sentence is to be treated. And under § 3584(c),
consecutively imposed sentences “shall be
treated for administrative purposes as a single,
aggregate term of imprisonment.”
...
Walton argues that under BOP Policy Statement
5880.28, “[a]ll counts in a single [judgment and
conviction] shall be served in the order imposed
by the court,” and the BOP’s aggregation of
his sentences is inconsistent with this policy
statement. This argument fails as well. As an
initial matter, even if BOP Policy Statement
5880.28 did contradict § 3584(c), it would be
the statute, not the policy statement, that
would control. But BOP Program Statement
5880.28 itself goes on to state that “reference
to a 924/non-924 sentence, in a single [judgment
and conviction], means that the counts have
been aggregated into a single sentence . . . as
required by 18 U.S.C. § 3584(c).” In other words,
BOP Policy Statement 5880.28 covers
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